Agenda - Approved
Meeting Agenda
Kale Braden
Dyne Eifertsen
Kevin Porter
Linda Zarzana
Joe Rust
Anthony Giusti
Damon Antos
Cristina Domokos
Lydia Engelsgaard
Kevyn Montano
Erika Wescoatt
Diana Hicks
Steven Segura
Cheryl Sears
| NAME OF COUNCIL/TEAM: Enterprise Level Scheduling Solution - ELSS (2018-2019) | |||
| OBJECTIVE OF MEETING: Discuss top five reports for distribution and discussion from Ad Astra. | |||
| DATE OF MEETING: 03/18/2019 TIME: 2:30-4:00 |
LOCATION/ROOM #: CTL CALL-IN NUMBER: CALL-IN CODE: |
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| FACILITATOR(S): Kale Braden | |||
| ASSISTANT: Kevin Porter | |||
| INVITED GUEST(S): Patrick Cain, Ad Astra (telephone) | |||
| SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING): | |||
| UPDATES AND BRIEF REPORTS | |||
| Topic | Person(s) Responsible | Time Alloted | |
| State of the project (3:30-4:30 after phone call.) | Kale Braden | 30 min. | |
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Ad Astra reports. Identifying top five reports for distribution and discussion by department chairs, deans, and others. | Kale Braden and Patrick Cain | 60 min. | |
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| NA | |||
| OTHER INFORMATION: | |||