Adminstration Subcommittee mtg, Sept 2009
Groups:
Public
Date:
09/21/2009 - 11:00am - 12:15pm
Location:
Room 117, 445 Henry Mall/Old Genetics
Draft Agenda
Develop Agenda for next Steeering Committee Mtg
- Review Outstanding/Tabled items not addressed at previsou Steering Comm Mtg.
- Event Subcommittee Report
- Past Events:1st flu event, ELI Webinar, Survey analysis
- Future Events:
- Other items:
- Event Subcommittee Items for Discussion
- 2nd flu event
- External Relations Subcommittee Report
- _
- Orgs:
- External Relations Subcommittee Items for Discussion
- Additional people to join
- Membership & Community Subcommittee Report
- _
- Membership & Community Subcommittee Items for Discussion
- Clicker SIG new recommendations - possible ITC demo/presentation
- Does ComETS need a budget?
- Does ComETS need a Web site Certificate?
- Follow-up and improments on Meeting Content type
- Admin Subcommittee Items for Discussion
- Pandemic planning (30 min)
- Steering Committee Membership status discussion
- Welcome new members & Intro of everyone
- Discuss subcommitte assignements
Administrative issues
Summary (Decisions, Action Items, and Tabled Items):
Lisa - Event
Mike - External Relations
Paul - Comm
Finalize committee rosters - (review last meeting min on who volenteered for which)
External relastions needs to review list of groups and report each - for example how can COMETS get involved with IMU
Action Items/Desision
* Ask John/Megan to change the title of this section to Summary (Decisions, Action items, tabled items)
* VOTE on Expectations proposal
* follow-up on action items - do this as prep for this meeting -
