AQIP Steering Committee Meeting Report for November 14, 2005 Attendees: C. Easley, D. Hipsher, K. Peresie, B. McCormack, P. Moir, T. Bushner, T. Prendergast, K. Stoner, M. Puckett, B. Walker Guests: Deanna Strauss, Sandra Luckie, Jay McCreary TOPIC DISCUSSION ACTION STEPS November 28 and December 12 ProblemSolving Training Workshops Jay led a discussion as to what would take place at the two-day training sessions. He gave a brief description of each day. None PERSONS RESPONSIBLE TIME LINE Day One of Training – Jay will talk about how to write problem statements tailored to each of the 4 problem areas. We will identify the causes of problem in each area. Each area will narrow down the possible causes to very specific causes. Prior to the training each area needs to be refined/defined. Data will be collected between Day One and Day Two. Four Problem Areas for Workshop Day Two of Training – We will learn techniques for potential solutions. Identify up front the areas where you would like to see improved. Use these 4 areas in the training. Need to be specific when choosing each area. Chose Internal Communication, Internal Planning Process, Resistance to Change and Using Data for Decision Making Pre-Training Meetings for Workshop Prior to training there needs to be group meetings to discuss each the areas and brainstorm about what we know and what evidence do we see that makes this a problem. Choose facilitators to hold those meetings. Schedule meetings. Logistices for Items needed for November 28: lap top and projector, 4 Get supplies Deanna Strauss – Internal 11/21/05 Communication; Diane Hipsher – Internal Planning Process; Margaret Puckett – Resistance to Change and Tom Prendergast – Data for Decision Making. Diane 11/28/05 Workshops Team Effectiveness Project flip charts, 4 x 6 Post It notes, tape, and 5 markers. The Committee modified the 3-question “quiz” and decided to send it out with the AQIP information card. All answers for the quiz are on the card. These will be mailed to everyone. Those with correct answers will be included in a raffle for a $40 Meijers gift card. Update the Quiz and instructions (name, due date, correct answers go into drawing) and mail with cards. Diane and Kate 11/28/05 Get Meijers gift card. Diane 11/28/05 Solicit Administrative Assistants to collect quizzes. Diane 11/28/05