Agenda
- Welcome and thank you (5 minutes)
- Introduction of weekly meeting structure and work ahead (20 minutes)
- SharePoint overview (5 minutes)
- Communications (10 minutes)
- Weekly meeting structure (5 minutes)
- Sub-committee introduction (20 minutes)
- Budget and Finance
- Academic Values
- Culture
- Review/creation of structure spectrum (40 minutes)
- Wrap up and next steps (5 minutes)
Discussion Summary
During the panel’s first meeting, subcommittee structures and charges for each were shared. Panel members were each assigned to one of three subcommittees: Budget and Finance; Academic Values; and Culture.
Each meeting, the panel will review proposed structures provided by panel members. The subcommittees will then have time to discuss each structure within their team and report back on their findings.