Upcoming Meeting Agenda: April 22, 2021
Here’s the agenda for the April 22nd leadership meeting.
Check In
What is present for you?
Is anything standing in the way of you fully engaging today?
Standing Items
Financial Update
Can this be an item that gets emailed with a short summary of anything Doug wants us to notice?
Minutes/Last meeting’s notes recap & approval
Can this be in the form of an email that is sent out with the agenda?
Consensus that this recap & approval is for two purposes:
1. Reminding folks what we talked about in the last meeting and (recap)
2. making sure nothing is missing from the historical record (approval of minutes)
Sitting Items
Proposal for meeting facilitation going forward - 10 minutes
Cedar requesting to officially take on responsibility of meeting facilitator & agenda-setter
Request for Co-facilitator to watch time, take notes, + check in with facilitator (Cedar) before and after each meeting: need a volunteer to start, can eventually rotate quarterly or at some other interval.
Consensus: Are we willing to try this out? - Introduction of five-finger consensus process
Pitches for what to do next - 40 minutes
Go around: 5 minutes per person (25 minutes)
Decision on how to make the decision of what we’ll act on (15 minutes)
Follow up on national leadership call - 10 minutes
Reaction, Evaluation, Action
Status of Growing Edge work & next steps - 10 minutes
Cedar recap meeting w/ Carl + Michelle & Coaching w/ Michelle
Consensus on next steps: Cedar work w/ GE to draft up vision & leadership team profiles to bring to the leadership team for feedback/workshopping/commitment
EIJ Action Items - 15 minutes
making this a standing item on the agenda
Consensus: what are we committed to of our six items, what do we need to revise/revisit?
Info-Share about Kish Slow Food video project - 5 minutes
Info-Share by Cedar
Evaluation/Check Out
How did this meeting go for you?
Was there anything missing for you?
