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)

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)