2014-03-25 Agenda
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PEOPLE'S BOARD AGENDA
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Tuesday, March 25, 2014 5:30 - 8:30 PM
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Facilitator:Andrea HambergTime (1):Vibes (2):
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Minutes:Stephanie NeelyScribe (1):Clean-up (2):
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Presenter:Purpose:Time:
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Settling & eating Enjoy!30 min
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Facilitators Box: Ground Rules for meeting, Turn Off Cell Phones, etc.Facilitator1min
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Grounding and Focus Everyone10min
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Member-Owner Open ForumOwnersaddress board10min
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Agenda review, approval, and officers Facilitator2min
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Minutes/commitments reviewMinuterapprove minutes5min
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1. Monitoring report: 2.8 Communication & Support to the BoardShawndecide15min
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2. Study & Engagement: The Big DirectionLeonardlearn30min
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Stretch & Restroom Break- don't wander off. All10min
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1st Half Total -83min
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Announcements:Allannounce1min
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3. PatronageJoeldiscuss30min
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4. Patronage Communication PlanJoeldiscuss30min
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Review Decisions & Commitments Minuter2min.
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Meeting evaluationFacilitator1min
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Next Meeting: Tuesday, April 22, 2014; 5:30-8:30pFacilitator1min
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Next Meeting Agenda (brainstorm)Facilitatorbrainstorm1min
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Closing:Facilitatorappreciative exit1min
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Total150min.
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