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Regine Heberlein (tentative)
Unable to attend
Discussion topics
Time | Item | Facilitator | Notes |
---|---|---|---|
5 min | Welcome to the new term/new group! | All | |
20 min | Orientations and other getting-the-term-started activities
| All | Groups are on track with beginning-of-term tasks. Most new members will be able to attend the new member orientation live, but it will be recorded for those who can’t. Code of Conduct:
|
25 min | Initial discussion of goals for this group this term | All |
|
5 min | Anything else? |
Action items
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Christine will post the dates for the quarterly Board meetings for the term, with the corresponding deadlines for Chairs to send her the quarterly reports. (see 2024/2025 Governance Board dates and report deadlines ) Maggie can make herself available to attend some Council meetings though not necessary to do the full slate - it may be valuable for her to do a presentation about the Board/Board role with the Councils at a future meeting. |