Staff Meeting Agenda

Date/Time: / Thursday 08/30/2007 10:00 a.m. – 12:00 p.m.
Location: / Glendale – Executive Conference Room
Attendee List
(F - Facilitator, S - Scribe)
Executive Participants / Non Executive Level Participants
F,S
GRPI / Goals
w  Provide team with status updates and issues within respective areas.
Roles
·  Meeting: Participation from all
·  Meeting Scheduler: xxx
·  Request Time on Agenda: Contact xxxxxx
Interpersonal
1) Be on time
2) Submit agenda items estimated to take over 3 minutes to Kathy/Marianne before meeting
3) If you cannot attend, please let Kathy/Marianne know, and send an empowered representative
4) We will always hold these meetings regardless of who can/cannot attend
5) Be prepared to share the highlights of these meetings with your staff after the meeting
6) Kathy will send out highlights and action items after the meeting
7) Action items will be managed at the Operational meeting
8) These meetings will always be 'call in enabled' and call ins are welcome
9) Laptops can be brought into the meetings as long as attendees stay in the room
10) Presenters are to keep to 10/15 minute presentations and allow for questions at the end
11) Everyone will wait until signaled for questions /comments when a speaker has the floor

PROCESS

CIO Agenda Items

Executive Round Table – 24 Minutes

(8 Execs get 3 minutes each for their high level topics)

Requested Agenda Items - 15 Minutes

Time allocated based on topic (max is 30 minutes per topic)