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: | |||