Agenda - Approved
Meeting Agenda
Frank Kobayashi
Gary Aguilar
Jeff Bucher
Daniel Gilbert Valencia
Roger Davidson
Chad Funk
Jessica Pressley
Susan Andre
Robin Reilly
Marianne Harris
Grant Goold
Kuldeep Kaur
Aleia Stalker
Cheri Jones
Michaela Cooper
| NAME OF COUNCIL/TEAM: Educational Master Plan (2019-2020) | |||
| OBJECTIVE OF MEETING: Approaching the Educational Master Plan: Committee overview, expectations, kickoff | |||
| DATE OF MEETING: 05/22/2019 TIME: 11:30am |
LOCATION/ROOM #: Submarine Conference Room CALL-IN NUMBER: CALL-IN CODE: |
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| FACILITATOR(S): Frank Kobayashi & Gary Aguilar | |||
| ASSISTANT: Aleia Wisbaum | |||
| INVITED GUEST(S): Cheri Jones Chad Funk Daniel Gilbert-Valencia Grant Goold Jeff Bucher Jessica Pressley Kuldeep Kaur Marianne Harris Michael Keefe Michaela Cooper Robin Reilly Roger Davidson Susan Andre Thomas Greene | |||
| SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING): | |||
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Attached Files:
Preparing for the EMP Project Trajectory EMP Project Charter |
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| UPDATES AND BRIEF REPORTS | |||
| Topic | Person(s) Responsible | Time Alloted | |
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Approaching the Educational Master Plan | Thomas Greene | 25 min. | |
| Project Overview: - Project Charter: What does the project involve? - Project scope - Timeline and deliverables - Proposed structure for the Educational Master Plan | Frank Kobayashi & Gary Aguilar | 45 min. | |
| Getting Started: - Expectations for participation (IGOR and Basecamp) - Summer homework - Work plan/ Fall meeting schedule | Frank Kobayashi & Gary Aguilar | 30 min. | |
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| - Expectations for participation (IGOR and Basecamp) - Work plan/ Fall meeting schedule | Frank Kobayashi & Gary Aguilar | ||
| OTHER INFORMATION: | |||