Core Team Meeting Agenda
October 30, 2008
1:00 – 3:00 PM
Maine DHHS, 2 Anthony Avenue, Augusta, Pine Tree Room
OR by Conference Call to 1-866-365-4406 Pass Code = 6831875#
Proposed Meeting Outcomes
- Review and process information and proposals from Core Team and Steering Committee meetings last month.
- Frame communication strategies for specific audiences
- Review and approve revisions to documents.
- Revisit and affirm membership of groups and process agreements.
- Begin a glossary of shared language and common understandings
- Plan next meeting
1:00 – 1:15
- Welcome & Identify Participants
- Review agenda & materials
1:15 – 1:35
- Outputs from October 1 Steering Committee meeting
1:35 – 2:00
- Audiences for information and written materials
- Who, What, When & How
2:00 – 2:20
- Vision Statement
- Process Agreements
- Group Membership
- Participant Responsibilities
2:20 – 2:40
- Shared Language and Common Understandings
2:40 – 2:50
2:50 – 3:00
3:00
Materials (all sent via list serve)
- Agenda
- Participant List
- Maine EO Team Vision Draft Updated (1)
- EO Core Team Minutes 9-30-08 (2)
- Maine Group Process Agreements (3)
- Strengths_Needs_Challenges Oct 1 (Day 2 – #4)
- Steering Committee Outcomes 10.01 (Day 2 #7)
View meeting minutes for 10-30-08
Return to Core Team Agendas