Call to Order and Approval of Minutes
- Tom Davis called meeting to order and introduced guests.
- Motion to receive and approve minutes as distributed was approved.
Davis called for other comments on these domains. None. McCourt remarked that it’s difficult to prioritize gaps when it’s not your area. Lavagnino assured the council that we want the perspectives of everyone given their respective areas of interest, so don’t sweat it! You’re doing great! It has already been a huge help. Domain Gap prioritization exercise – council members paired up for 5-10 min. to discuss the domain gaps they came up with and to identify the top 3 gaps. The results were turned in and will be compiled. The gaps list will be ongoing, and exercises like this will help us prioritize our work to address the gaps.
Lavagnino gave quick overview of Domain 12 including its objectives and expectations. The domain has been reformatted into chart format.
December 11, 2011
Tom Davis (Chair)
Merri Beth Lavagnino (Co-Chair)
Mary Frances McCourt
Mark Bruhn (guest)
Jacob Farmer (guest)
Jenny Kincaid (guest)
Mary Lou East-Emmons (guest)
Eric Cosens (staff)
Scott Wilson (staff)