Meeting |
Agenda |
Decisions/Actions |
---|---|---|
November 10, 2020 |
Reviewed proposed process and timeline |
|
November 17, 2020 |
Determined engagement opportunities and volunteers |
|
December 2, 2020 |
Finalized details for virtual huddles |
|
December 14, 2020 |
Recapped huddles, reviewed mission and values drafts |
|
January 13, 2021 |
Reviewed website updates and discussed the draft Mission, Vision, and Values statements |
|
January 29, 2021 |
Reviewed draft Mission, Vision, and Values. Discussed next steps and upcoming huddles |
|
February 10, 2021 |
Discussed responses to draft Mission, Vision, Values. Planned for Phase 3 strategy and huddles |
|
February 26, 2021 |
Reviewed huddle, discussed draft Mission, Vision, Values in breakout rooms |
|
March 10, 2021 |
Discussed draft Mission, Vision, Values revisions and subcommittee feedback |
|
March 26, 2021 |
Reviewed updated Mission and Vision drafts and five strategy areas. Discussed KPIs and strategy. |
|
April 7, 2021 |
Obtained consensus on values. Polled revised draft vision and mission statements. Discussed communication plan, commitments, and strategies. |
|
April 23, 2021 |
Pending |