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: Review updates from Facilities & Maintenance, Safety, Technology, Way Finding, Wellness Center Implementation, Sustainability Team Update, Technology Plan Team Update. | |||
| DATE OF MEETING: 03/31/2020 TIME: 1:30pm |
LOCATION/ROOM #: https://zoom.us/j/547062552 CALL-IN NUMBER: CALL-IN CODE: https://zoom.us/j/547062552 |
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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:
Native Flags Display in Cafeteria - Request Sustainability Plan v6 Operations Council Charter Technology Master Planning Project Team Draft Charter Notes from Feb meeting Draft Everyone on Exchange Email Guidelines March 2020 Topic: Operation Council 3/24/2020 Meeting Time: Mar 24, 2020 01:00 PM Pacific Time (US and Canada) Join Zoom Meeting https://zoom.us/j/547062552 Meeting ID: 547 062 552 One tap mobile ,,547062552# US Toll Dial by your location US Toll Meeting ID: 547 062 552 Find your local number: https://zoom.us/u/acfg1AOXej |
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| UPDATES AND BRIEF REPORTS | |||
| Topic | Person(s) Responsible | Time Alloted | |
| What are the facilities and maintenance and access updates? | Cheryl Sears | 5 min. | |
| What are the safety updates? | Captain Day | 5 min. | |
| What are the technology updates? | Jeff Bucher | 5 min. | |
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Approval of meeting notes for 2/25/2020 | Kuldeep Kaur, Olga Prizhbilov | 5 min. | |
| What are the Sustainability Improvement Project Team recommendations? Second Reading. | Cheryl Sears and Narine Madramootoo | 20 min. | |
| Discussion about "everyone on exchange email." | Scott Crow/Kuldeep Kaur | 10 min. | |
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| What is the possibility for creating a local Native nations tribal flag display along the grey border in the cafeteria? | Jesus Valle | 15 min. | |
| Technology Plan Project Team Charter Review | Kuldeep Kaur | 10 min. | |
| Review Operations Council Agenda. Does it accurately reflect what Operations Council Does? | Olga Prizhbilov | 10 min. | |
| What are the budget implications in light of COVID-19? | Kuldeep Kaur | 20 min. | |
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| NA | |||
| OTHER INFORMATION: | |||