Meeting Minutes – 9/9/2009

Summary
Meeting type: Team of 9
Date: Wednesday, September 9, 2009 Time: 9:30am Location: Commerce 1
Recorder: Susan Conrad
Attendees List
Debra, Susan, Sally, Sue, Salim, George, James, Ryan, Shantell
Agenda Items and Notes
1. Topic: Team Vision, Mission and Norms

The team had an aggressive agenda to develop a Mission Statement, Vision Statement and Team Norms. There was significant discussion regarding whether there the Mission Statement and Vision Statement for the client viewable website would be the same as the Mission Statement and Vision that would be applicable for our team.

Team Vision

Solving problems through innovative solutions and emerging technologies.

Team Mission

We are committed to realizing our vision by creating a collaborative and inclusive environment to achieve client goals and facilitate learning. The team will operate with honesty and set the industry standard by developing, producing, and distributing innovative solutions.

Team Norms

We began with more than 30 suggestions contributed by the entire group. We deleted similar ideas and then each person was given the opportunity to explain and describe his/her submissions. We then continued to cull the ideas down. The norms are not finalized, and the ones we are leaning towards are highlighted on the google docs vision, mission and norms document. We agreed to review the items and be ready to finalize on Thursday.

Action Items
# Task Person responsible Due date
1 Review norms items on google docs for final decision All September 10
Next Meeting: Thursday, September 10 9:30 a.m.