Agenda meeting

English Department

Date: 7/3/24
Time:
Location:
Facilitator: Lucerito Farias
Attendees:Tamara Venegas – Nicolas Paz – Valentina Ortiz – Lucerito Farías

Meeting agreements

1. We will have informational/learning focused agendas and sent out the day before the
meeting.

2. We will begin and end on time.

3. We will bring our “best selves” to the meetings and “clear the space” before starting our
meeting.

4. We will stay focused and present on the agenda with minimal side conversations, cell phone
use etc.,

5. We will be respectful of others - hard on ideas, soft on people.

6. We will come prepared to meetings and commit to the decisions that are collectively agreed
upon. 7. We will have minutes and all decisions will be recorded
 TOPICS KEYPOINTS TIME NOTES
Introductions and  to talk about the day 10min
opening  to introduce the theme
and topic and decide the
roles of the group

Action description Create the annual work plan and 15 min

theme 1 the actions

Action description Use of resources and what 15 min

theme 2 resources we need as
department

10 min
Action description Create a list of different topics
Theme 3 that we need to talk the next
meeting
Closing Write the decisions and actions 10 min

Important decisions!!!