Agenda - Approved
Meeting Agenda
Koue Vang
BJ Snowden
Derrick Booth
Kathryn Sorensen
Steven Roberson
Margaret Lednicky
Chris Day
Adrienne Andrews
Jeff Bucher
Michele Arnott
Pamela Bimbi
Jordan Meyer
Stephanie Saucedo
BonnyJean Bowman
Hannah Blodgett
Mary Goodall
Lori Shull
| NAME OF COUNCIL/TEAM: Operations Council | |||
| OBJECTIVE OF MEETING: Hear updates from Facilities, Wayfinders, Safety, Technology, and Professional Development. | |||
| DATE OF MEETING: 03/26/2019 TIME: 1:30pm |
LOCATION/ROOM #: Administrative Conference Room CALL-IN NUMBER: CALL-IN CODE: |
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| FACILITATOR(S): Kuldeep Kaur, Olga Prizhbilov | |||
| ASSISTANT: Beth Madigan | |||
| INVITED GUEST(S): | |||
| SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING): | |||
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Attached Files:
ARC Permanent Art Collection Bylaws Sustainability Project Team Initiation Sustainability Project Team Draft Charter ARC Indigenous Land Statement Operations Council Notes 02-26-2019 Project Sequencing |
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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? | Cheryl Sears | 5 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 | 5 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 meeting (February 26th) reflect the discussion accurately? | All | 5 min. | |
| Does the Operations Council support the Indigenous Land Statement? | All | 10 min. | |
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| All Gender Restrooms | Cheryl Sears | 5 min. | |
| Creation of forms/processes (e.g. Admissions Forms) | Olga Prizhbilov | 5 min. | |
| Sustainability Project Team Initiation and Charter - 1st reading | Kuldeep Kaur/Olga Prizhbilov | 10 min. | |
| ARC Permanent Art Collection Bylaws Discussion | Sarah Mattson | 5 min. | |
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| NA | |||
| OTHER INFORMATION: | |||