Location: Sayles 253

Time: 8:00 am

Present Chenoa Schatzki-McLain, Arjendu Pattanayak, Fred Rogers, Madeline Hagar, Paul Peterson, Stephen Kennedy, Locke Perkins, Shane Zerr, Steve Romenesko

Absent Greg Amusu

Secretary: Katherine Mateos

Planning meeting for tomorrow (w/ Board of Trustees)

  • Summary and discussion
  • Introductions and then resolutions (10-15 minutes)
    • What we did this year and what we plan to do for the rest of the year
    • Point to where everything in the report is
      • Pre-Approval categories (number of resolutions that fell under these)
      • Last years results
    • One person per resolution → talk through for 1-2 minutes to give a summary of resolution and recommendation
  • Opening up for questions