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Decisions made during the meeting:

Use Decision Macro

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Agenda/Notes

1. Updates from NSF (5 mins)
   

2. What have we heard from stakeholders? (5 mins)

   1. 
      

3. NSF Meeting Tasks To Do

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4. Area updates (10+ mins)

   1. ACO (John)

      1. Final location of Quarterly

      2. Supplement Requests

   2. Evaluation (Amit)

      1. Staff Survey and Community Surveys - any early analysis?

      2. Program wide metrics will be shared early this year - date?

   3. Communications (Dina, Kim)

      1. Newsletter schedule - both internal and external will go out this week

   4. Project Office (Lavanya, Shannon)

      1. Final location of Quarterly

   5. EAB (Chuck, Cindy)

      1. EAB proposed slate finalized

      2. All candidates notified

      3. Onboarding of new EAB under way

   6. NSF

Next Meeting:

Jan 13, 2025