2024-3-21 Meeting notes
Date
Mar 21, 2024
Participants - Rollcall
@Dina Meek Megan Johnson @Alana.Romanella @Shira Feldman @Stephen Deems @Bob DeLeon
Important Links
Item | Presenter | Item | Notes/Action Items |
---|---|---|---|
Comms Plan | Dina | I should be sharing the full plan with you all for input next week | |
Around the horn | Dina | News to share - reminder Monday is the deadline for newsletter articles!
|
|
Misc. | Stephen | Charter - submitted to EC | Trying to get approved by email; EC is considering adding a RACI matrix to the Charter template; Dina will send Charter to the EC for approval. |
Dina
| PY3 Highlights Books
|
| |
Staff Appreciation
|
| ||
Newsletters | Dina | See above reminder |
|
Emails | Dina | n/a |
|
Social Media | Andrew |
|
|
Website | Dina |
|
|
Brand | Dina |
|
|
Events | Dina |
| Team liked the idea if we have the bandwidth to accomplish |
Open Discussion | All | Stephen - ACCESS Awards - annual
Some data exists through Allocations Could we leverage review panel to assess Consider some kind of cash or other award | Stephen to flesh this out and bring to EC |
Anything to elevate to EC? |
|
|
|
Action items
@Alana.Romanella to follow up with team on AI Affinity Group after 10/1
Decisions