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Attendees

Rachel Searcy

Suzanne Reller

Austin Munsell

Rebecca Baugnon

Maggie Hughes

Christine Di Bella

Unable to attend

Discussion topics

Time

Item

Facilitator

Notes

20 min

Checking in

All

In a good rhythm with the monthly meetings and beginning to wind down business for the term, including having discussions re: retrospectives. Leads for sub-teams for next term are mostly in place. Making progress with the plans for the Tech Docs re-focus.

10 min

Appointments

  • Reappointment requests

Affirmed that reappointment for those in three-year terms is for people who will serve in leadership positions only. Rachel and Austin will talk to the people with outstanding reappointment requests.

5 min

Progress on identifying Vice Chairs for next term

All

Expect to finalize soon.

10 min

What haven’t we done?

  • As we reach the final weeks of this term, is there anything we wanted at the beginning that we want to surface again?

The idea for a Councils alumni event or alumni network didn’t come together, but it’s something we’d like to keep in the mix for the future.

5 min

Anything else?

Action items

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