Attendees
- Chris Carr
- LaShawn Edwards
- Mike Nusbaum
- Karen Witting
Minutes
- Update on finding facilitator: Have gathered names of two candidates. Both are experienced facilitators; one has experience in the non-profit field.
- Action Item: Chris Carr to request their availability, detailed qualifications and terms.
- Goal is to have information to present for approval on April 12 Board tcon
- Action Item: Chris Carr to send out save the date for July 12-13
- Develop agenda in coordination with facilitator
- Set general goals for outcomes of retreat
- Come to consensus on Mission Statement
- Focus on strategy, rather than process. Develop strategic objectives and principles that help achieve them. This could include guidance to improve consistency of process for domain and deployment committees--and all committees of IHE. Broad direction that can be operationalized by these groups.
- Principles for domain process consistency as one example of guidance.
Cross-Domain Strategic Planning Work Group