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,;,, ~ < <br />~00[~1 <br />7. Strategic Planning <br />Lyndon reviewed the orgaaizatiottal structure which has evolved from the strategic planning process over the past <br />y~ <br />• Establishment of a steering committee and ad hac committees for pmjects, in order to share the work load. <br />• Choosing a consensus based decision making process. <br />• Standardized meeting Cormat which includes networking, discussion of larger issues, ;ind decision making. <br />• Creation of a mission statemcat, description, and goals. <br />• Future plans: converting Partner survey responses to projects, prioritizing them, and using there to create <br />long-term plans. <br />John, t,eae, Jim, and Diane converted Partner survey responses to the following: <br />Action Projects <br />The Watershed <br />Goal: I7te visitor to the Watershed will !cave with the knowledge of what a watershed~is, an understanding of <br />their personal connections to their watershed, and the motivation to act in support of a healthy watershed. <br />l-3 Ycar Goats <br />While: Remaining ad hac, IIcxiblc, welcoming new partners, raising funds for projects, maintaining and <br />coordinating the Shed.. <br />We Will <br />1. work on a metro-wide media campaig~t <br />2. evaluate our programs <br />3. educate to the next level (lifestyle connections) <br />~. make group purchases <br />5. increase use of the Shed (more events -training) <br />6. expand outreach programs (speakers, o-maiI, stenciling...} <br />7. expand beyond metro <br />S. complete haadbook <br />9. develop more teaching foals (e.g. modules) <br />Homework Assignment for flee Next Meeting <br />Please review the above mentioned project list, decide which are important., and. how to implement them. <br />Neat g: June I1, 1997 at)~amline, University <br />QUESTIONS, COMMENTS, CLARIFICATIONS? <br />Steering Committee Members: .Cliff 777-3665 <br />Marie 673-3627 <br />Tracy 659-3105 <br />Pauline 229-2100 <br />Lyndon 290-4160, ext. 232 <br />at P~~O~ <br />s <br />U o <br />Ve1~ ~ ~~~ <br />WSP May 14, 1997 Meeting Minutes - MPA ~M u rr+ <br />page 3 of 3 <br />;ti{3jA97Ipgs ~~-•- H3S OSTZ 06~ ZT9 Y~'3 90 ~ 60 311.E L6/OT/90 <br />