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HomeMy WebLinkAboutMinutes Sister City Committee - 11/18/2006 - Special 2425 \ Ot N tr Sister City Steering Committee Special Called Meeting at 9:00 a.m. to 2 p.m. • ;�° 5� ,. Strategic Planning - Saturday, November 18, 2006 4G' cgc At the Corpus Christi Art Center, 100 Shoreline 0) (AO" MEMBERS PRESENT MEMBERS ABSENT STAFF Drue Combs H. Moretzsohn Patricia Garcia - A Chris Kailas Almira Flores Ellen Murry Elizabeth Iglesias - R Rose Gunji JJ Nelson Ann Jaime - A Randy Farrar Gilberto Porter Jennifer Nesmith - R John Rocha Ridge Hammons Flicka Rahn - A Westi Horn - A Sukhbir Singh - A Sharon Phillips - A Van Phan Villa - A Peter Kunta-Mensah -A Cecilia Hanna - A PURPOSE FOR SPECIAL CALLED MEETING: To begin a strategic planning process. Members began arriving around 9 a.m. A continental breakfast of coffee, Krispy Kream donuts, croissants and left-overs from the night before were served. Hostess Ellen Murry helped members serve their food. II. CALL TO ORDER: The Special Called meeting of the Sister City Steering Committee was called to order by General Chair, Heather Moretzsohn around 9 a.m. and breakfast was served. III. ROLL CALL: Chris Kailas called roll around 9:15 a.m. There were 10 of 19 members present. IV. Strategic Planning session began around 9:15 a.m.: A. Welcome and Introductions of each, about 10 minutes B. Team Exercise had everyone filling out a trivia questionnaire, then sharing with one other person and finally sharing with the whole group. The exercise showed that when we work alone, we can only get so far; if we work together, it's more productive and more fun. C. Members and staff shared their knowledge of the Sister City Steering Committee to give everyone an overview of the history of the organization. D. Around 10 a.m. we started the SWOT (Strengths, Weaknesses, Opportunities and Threats) exercise and discussion. Each member/staff filled in the form with what they thought were strengths, weaknesses, opportunities and threats. E. Break F. About 11 a.m. the group was gathered back together to discuss the Mission Statement. Ms. Reed posted the Sister Cities International SCANNED mission statement and asked the group to work on a local mission statement as soon as possible. She said all plans need to be based on a mission statement. G. Around 11:15 a.m. the group was asked to pretend that they had left the Sister City Steering Committee and had come back in 5 years and found out that the Committee had . The members were asked to fill in the blanks and to use the Strengths, Weaknesses, Opportunities and Threats to guide our personal brainstorming. After each member/staff had finished writing down their visions the group broke for lunch. H. LUNCH around 12:15 p.m. They took a short 30 minute break. Everyone got their lunch. Around 12:45, the group shared their visions. Ms. Reed helped the group break them down into 4 main areas of growth: 1 ) Financial Security, Program Development, Outreach (publicity), and Organizational Excellence. The group developed at least one or two goals for each area and then they developed strategies for each goal. J. Ms. Reed recapped the meeting and solicited a short evaluation for the day's proceedings. Ms. Reed will type a summary of all the day's input and try to have it to us for the Regular Meeting on December 4, 2006. K. The Meeting adjourned around 3 p.m. and Ms. Moretzsohn, Ms. Murry, JJ Nelson and Chris Kailas stayed too cleaned up. Chris Kailas, Sister City Recording Secretary Cultural Services Division Parks & Recreation Department