Agenda - Approved
Meeting Agenda
Koue Vang
BJ Snowden
Derrick Booth
Melissa Fish
Steven Roberson
Margaret Lednicky
Kelly Benitez
Adrienne Andrews
Jeff Bucher
Michele Arnott
Pamela Bimbi
Jordan Meyer
Stephanie Saucedo
BonnyJean Bowman
Hannah Blodgett
Luke Bourez
Mary Goodall
Dr. M. Martinez
Lori Shull
| NAME OF COUNCIL/TEAM: Operations Council | |||
| OBJECTIVE OF MEETING: Hear updates from Facilities, Wayfinders, Safety, Technology, and Professional Development. | |||
| DATE OF MEETING: 02/26/2019 TIME: 1:30pm |
LOCATION/ROOM #: Admin Conference Room CALL-IN NUMBER: CALL-IN CODE: |
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| FACILITATOR(S): Kuldeep Kaur, Olga Prizhbilov | |||
| ASSISTANT: Beth Madigan | |||
| INVITED GUEST(S): Jesus Valle | |||
| SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING): | |||
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Attached Files:
PD Update Operations Council Notes 1-22-2019 Operations Council Notes 12-11-2018 Brief on Mining Equipment and Genocide Act for the Government and Protection for Indians Tribal - Early California Laws |
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| UPDATES AND BRIEF REPORTS | |||
| Topic | Person(s) Responsible | Time Alloted | |
| What are the facilities & maintenance updates since the last meeting? | Cheryl Sears | 10 min. | |
| What is the progress on the Wayfinders work? What feedback does the Council have for the Wayfinders? | Cheryl Sears | 10 min. | |
| What are the safety updates since the last meeting? | Captain Chris Day | 10 min. | |
| What are the technology updates since the last meeting? | Jeff Bucher | 10 min. | |
| What are the updates on the professional development work since the last meeting? | Olga Prizhbilov | 10 min. | |
| What is the progress on the Wellness Center Project Team's recommendations? | Parrish Geary | 10 min. | |
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Do the meeting notes from the last council meetings (December 11, 2018 and January 22, 2019) reflect the discussion accurately? | All | 10 min. | |
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Indigeneous Land Statement Follow Through: How can ARC institutionalize Indigeneous Land Statement? | Jesus Valle | 10 min. | |
| All Gender Restrooms | Cheryl Sears | 10 min. | |
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| NA | |||
| OTHER INFORMATION: | |||