GODORT Steering will be meeting 4.12.2016 from 4:00-5:00 Eastern Standard Time.
If you would like to observe this working session of the Steering Committee:
The phone phone number you will need to call into for the meeting is: 855-332-3802
We will be using our usual site on AdobeConnect as a sort of work table to conduct some of our business.
The site is: https://meeting.psu.edu/godort/
GODORT Steering Committee Meeting
4.12.2016
Agenda:
1) Housekeeping
- Updates & Issues related to the annual meeting
- 5 year goals .
2) Virtual meetings [Ad Hoc Report] - recommendations
- AdobeConnect subscription
- Virtual Meetings Coordinator [appointed by Chair] recruitment (update)
3) Implementation Planning
- Liaison proposal [a look at the issues]
- Phase one: review programmatic theme statements
4) Change & Agility issues
- Bylaws notices
- Change cycles [current changes have to occur at midwinter and annual]
- Voting [virtual methods]