Governance / Instruction Committee – August 16, 2023

Instruction Committee – August 16, 2023

Members attending: Alex Deeke, Guillermo Gasca, Heather Koopmans, Abigail Mann, Claire Reinert, Stacey Shah, Rebecca Starkey.

Members absent: Firouzeh Rismiller, Zohra Saulat

CARLI Staff attending: Denise Green,  Debbie Campbell

Decisions

  • Set recurring meeting date of Thursday 4th week of month, 1 to 3 pm. (We will need to adjust for Nov. and Dec. meetings. Alex will contact Fi and Zohra to check on proposed date. )

Announcements

  • Need a Co-Chair volunteer for Spring semester. Please consider.

Updates

  • IC event planning started with review of last year’s suggested ideas and events. See comments in Agenda, section “Open Discussion”  and “Discussion Starting Questions” via https://docs.google.com/document/d/1KN0LFXlb0vFOcfQTH8MFdGVOPiLHzgN9pEJtDdT3dYQ/edit

Tasks Assigned

  • Denise Green took meeting minutes.
  • Abby made minute-taking schedule. To sign up.

Adjourned at Noon

Meeting Dates and Deadlines:

  • Next Meeting: Sept. 28, 2023, 1 – 3 pm