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This page covers LC meetings and activities for the year 2015.
Essential Documents
The following documents have been approved by the LC for submission for approval to the membership:
- Structure (Approved by LC mid July)
- Political Environment (Approved by LC April)
- Mission (Finalized at f2f meeting)
- Values (Approved by LC April)
- Goals (Finalized at f2f meeting)
The structure proposal received the most debate. The structure discussion page outlines the issues and disagreements that were addressed prior to the leadership committee voting and approving the structure proposal detailed above.
Proposals Submitted during the year
Leadership Committee Meeting Face to Face Meeting - January 10 - 11, 2015
Location: Casa Xitla, Mexico City
Summary of meeting
- Notes Day 1
- Notes Day 2
- Tasks/Draft Documents
- Political Environment (Jamie, Enrique, Walda, Jerome, Alfredo)
- Mission (Finalized at meeting)
- Values (Approved by LC April)
- Goals (Finalized at meeting)
- 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)