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Leadership Committee Meeting January 10 - 11, 2015
Location: Casa Xitla, Mexico City
Summary
- Notes Day 1
- Notes Day 2
- Tasks/Draft Documents
- Political Environment (Jamie, Enrique, Walda, Jerome, Alfredo)
- Mission (Finalized at meeting)
- Values (Jamie, Walda, Jackie, Enrique, Juan Gerardo, Pablo)
- Goals (Finalized at meeting)
- Structure (Enrique, Mallory, Louis)
- Workers Assembly (Enrique)
Agenda
Saturday
MORNING (9:30-13:30)
Welcome, goals, and meeting outcomes: Juan Gerardo Ground Rules: Maritza
Topic: Resignations Facilitator: Maritza
- Go around: how do you understand what happened (please prepare)
- Discussion
- Build consensus on next steps, communication, etc.
LUNCH (13:30-14:30)
AFTERNOON (14:30-18:30) Topic: Political environment, mission, and values
- Presentation and discussion of current political environment in the US, Mexico and world: Alfredo and Enrique
- Defining our mission: Jamie
- Identifying our values: Juan Gerardo
DINNER (19:00 - 18:00)
Sunday
MORNING 8:30-13:30
Topic: Goals and structure
- Identifying our goals and SWOT: Jackie
- Resolving questions about structure and decision making: Jerome
LUNCH (13:30 - 14:30)
AFTERNOON (14:30-18:30)
Topic: strategy Facilitators: Enrique and Mallory
- Aligning goals and strategy
- Identifying project goals, timelines and budgets
DINNER (19:00 - 18:00)
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