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Meeting Agenda

Alisa Shubb
Olga Prizhbilov
Jennifer Laflam
Christina Wagner
Emilie MITCHELL
Alice Dieli
Kathryn Sorensen
Yesenia Castellon
Pamela Chao
Corinne Arrieta
Gary Hartley
Matthew Blevis
Beth Madigan
Cheri Jones

NAME OF COUNCIL/TEAM: Professional Development and Training (2019-2020)
OBJECTIVE OF MEETING: Coordinate work on PD competencies with work of DI Project Teams
DATE OF MEETING: 12/06/2019
TIME: 1:30am
LOCATION/ROOM #: Student Center Board Room
CALL-IN NUMBER:
CALL-IN CODE:
FACILITATOR(S): Alisa Shubb & Olga Prizhbilov
ASSISTANT: Beth Hartline
INVITED GUEST(S): Derrick Booth
SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING):
Attached Files:
PD Competencies draft v2
documents to edit/comment on for next meeting
draft structure v3b
 
UPDATES AND BRIEF REPORTS
Topic Person(s) Responsible Time Alloted
Work of DI Project Teams Derrick Booth 20 min.
     
ACTION ITEMS:
Question Person(s) Responsible Time Allotted
 
     
DISCUSSION ITEMS:
Question Person(s) Responsible Time Allotted
Does the draft structure of the Professional Development plan serve the work of DI project teams? (review draft structure including competencies) Alisa & Derrick 20 min.
Continue work on PD Competencies: How do we language these to be clear, equity focused, and comprehensively cover all employee roles/PD needs? All 60 min.
How will we present the plan at Convocation in order to both inform and gather meaningful feedback? In what other ways should we begin vetting the work of this team? Alisa & Olga 20 min.
ITEMS FOR FUTURE CONSIDERATION:
Topic Contact Person
NA
   
OTHER INFORMATION: