In Attendance: Theo, Shakira, Tony, JaNet & Rachel
Review of the bylaws and the positions – bylaws and positions are approved – Tony sent to Rebecca for final approval, then will post to Impact.
Whoever takes the minutes will clean them up and post to Impact.
- Rebecca named Chair
- Theo is the Vice Chair
- Shakira named the Secretary
- Lindsay will be Treasurer
Building the agenda – to be tied into whatever the mission and goals are
Get meeting template from JaNet
New Staff Meeting Date: Sept 17th – LSC 745 – time TBD by Tricia – Rachel get food for meeting
October PD: JaNet will schedule with Debbie on October 9th (first half of PD) – JaNet order food
November PD: JaNet will schedule with Debbie (second half of PD) in November– TBD by JaNet – order food
September 17th Agenda – type up and send to Shakira
- Staff Meeting in September
- Icebreaker – Rachel’s numerical answer and question game
- New Staff Welcome – get list from JaNet
- JaNet introduce the Debbie thing in October and November – mention LUNCH!
- Wellness Initiative for the spring – a few events
- JaNet present on EMS room scheduling
- Open Sharing
- This is everything we did this last year – what would you like us to do this year?
- FY 20 Wish Lists/goal
- Tricia and Auditor come speak about procurement
Halloween Potluck on Halloween – October 31st
December Winter Holiday Party – December 11th
Tony will be minute taker in October
Shakira will make sure rooms and calendar appointments are updated