Date
Participants
Gabriel Gardner (Unlicensed),David Walker, Christian Ward, Paul Hottinger, Andrew Carlos, Christine Holmes, Cathy Outten
Note: ULMS At-Large reps: Mike DeMars (Unlicensed) and Nerissa Lindsey (Unlicensed) are welcome to attend.
Goals
Set priorities for AY 20-21
Set meeting schedule for AY 20-21
Plan 1st Discovery Open Forum for AY 20-21
Discussion topics
Time | Item | Presenter | Notes |
---|---|---|---|
12PM | Welcome & Introductions | Gabriel Gardner (Unlicensed) and all |
|
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Calendar planning for regular meetings | All | 1PM, 3rd Friday of the month | |
AY 20-21 goals discussion | All |
| |
AY 20-21 assigned task: Primo VE evaluation |
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Other pressing issues discussion
| Andrew Carlos and others |
| |
First Disco Open Forum Topic: Request Features for Pandemic Services | Christian Ward |
|
Action items
- Members advised to view ‘Going from Primo to Primo VE: The New Self-Switch Process’ if they have not already done so.
- C. Ward will be presenting about Alma GetIt request options for pandemic services at future date TBD.
Decisions
- Members shall hold 3rd Friday of the month at 1PM for cmte. meetings or open forums