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  • Review the drafted charge for LCET
  • Membership questions and concerns 
    • Is there anyone we should add as a continuous member? Other CUL staff can join our meetings as appropriate, based on agenda or action items. 
    • How often should we meet as a group? Suggestion: quarterly, with meetings as appropriate based on action items
    • Tamar and Ezra are LEG sponsors - how best to keep LEG informed (as appropriate)
  • Update on incidents over the last year
    • Annex sprinkler malfunction
    • FAL event
  • Review current documentation
  • Topics for future discussion: 
    • Collections decisions in the context of disasters
      • Is there a way to make a data-driven collections retention decision in real time in recovery?
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