Please see the attached document for the upcoming meeting's agenda, including Zoom link. I will also post the text of the agenda below.
LearnRT Executive Board Meeting
June 29, 2024
9am Pacific/11am Central
LOCATION
San Diego Convention Center, Room 27B
https://ala-events.zoom.us/j/93784587326?pwd=QittRHhiMnNvZmJVZFZYSGx4M3JKZz09
Meeting ID: 937 8458 7326
Passcode: 933317
AGENDA
· Welcome
· Quorum check
· Approval of minutes from April 30 meeting: https://tinyurl.com/mp2vy3s9
· Reports
o RTCA update
o Staff Liaison update
o Other reports
· Business
o Election
§ Roster and officer transition plan
§ What is still needed
o Committees
§ Recap
§ Formation
· Prioritizing timeline
· Identifying chairs
§ Term recommendations (potential action item)
o Action item for RTCA
§ Please review this document ahead of our meeting, if you have time: https://tinyurl.com/yt4bft67
· Clarify plan of action/assignments
· Adjourn
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Amy Eiben
She/Her/Hers
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