Agenda - Approved

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: Review the draft deliverables (v7) of the Professional Development & Training Plan
DATE OF MEETING: 03/20/2020
TIME: 1:30am
LOCATION/ROOM #: https://cccconfer.zoom.us/j/361900112
CALL-IN NUMBER: +1 669 900 6833 (US Toll) +1 346 248 7799 (US Toll) +1 253 215 8782 (US Toll) +1 301 715 8592 (US Toll) +1 312 626 6799 (US Toll) +1 646 876 9923 (US Toll)
CALL-IN CODE: 361 900 112
FACILITATOR(S): Alisa & Olga
ASSISTANT: Olga
INVITED GUEST(S):
SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING):
Attached Files:
Professional Development & Training Plan Draft v7
PD Draft v7 with mark-ups
 
UPDATES AND BRIEF REPORTS
Topic Person(s) Responsible Time Alloted
Report back from feedback sessions all 20 min.
     
ACTION ITEMS:
Question Person(s) Responsible Time Allotted
Are we ready to move the draft v7 through governance process Alisa
     
DISCUSSION ITEMS:
Question Person(s) Responsible Time Allotted
Review draft deliverable - v7 Alisa 60 min.
     
ITEMS FOR FUTURE CONSIDERATION:
Topic Contact Person
Additional considerations for feedback given new context of remote-only communication?
   
OTHER INFORMATION: