START Meeting Minutes June 17, 2009 Chair: Sarah Whyte Attendees: Povondra, Bair, Custer, Lombardo, Curry, Karle, Geimer, Gravenberg, Matthews, Whyte Key Points Discussed No. Topic 1. START Membership Terms 2. 3. 4. Highlights Sarah reviewed START membership terms with the committee. START membership is a two year term. Members, Tim Bair, Kem Gravenberg, Theo Povondra and Tom Custer were told their START membership terms are up at the end of this summer. Sarah asked them to notify their supervisors if they were interested in continuing on for another term. Sarah will follow up with the family heads to request recommendations. Summer Schedule Annette will coordinate with Ken DeVane from CO to schedule a workshop on how to read survey reports and use the results to develop an action plan. The workshop will be offered in late summer/early fall. Committee members are welcome to attend. Sarah indicated that the Process Mapping workshop will take place at the same time, probably the second day. Sarah notified the committee that the VP suspends all meetings for the summer and asked members if START should do the same. The committee agreed all START meetings would be suspended until September 2009. ABA Thank-you site START commented on the Thank-You blog. Gina Curry asked about the timeliness of the updates. Annette indicated that an e-mail is sent to her every time a thankyou is submitted. Committee members asked if only ABA staff could submit a thank-you. The committee was informed that any person with a Sac Link ID on campus could submit a thank-you, but that only ABA staff knew of the blog. It was agreed that START should announce the blog in the Monday Briefing to allow other staff outside ABA , the opportunity to acknowledge ABA Staff for their services. Gina Curry will contact Public Affairs. Sarah reported the $5 OneCard deposit was confirmed by ABA Focus Newsletter Abbi as a prize for the winner of the newsletter trivia Trivia Question question. Sarah asked for proposed trivia questions to LEAN Articles her/Annette by end of week or 6/26. It was suggested that Staff “LEAN” donations be solicited from staff for prizes. Sarah asked the suggestions committee to come up some standards for the donations. implemented Sarah passed out an inverted pyramid style grid to assist Improvements/new writers with their articles about LEAN for the newsletter. staff/retirements (confirm lists) ABA on the Street question– “What is best strategy for doing more with less?” D2010 Profile Future Book Report article Sarah asked that articles be in to her/Annette by the end of the week or 6/26. START members were asked to come up with a list of LEAN strategies already implemented within their families. List is due by the end of week or 6/26. Any announcements, new staff, retirements, etc, should be submitted to Sarah/Annette by end of week, or 6/26. Discussion on what questions would be good for the “ABA On The Street” feature. It was agreed that “What is your best strategy for doing more with less?” would be asked. Sarah announced the D2010 Profile would be on Kem Gravenberg of the Administrative Operations unit. Sarah asked if anyone researched books for the “Book Report” feature for the next newsletter. Gina Lombardo suggested “Who Moved My Cheese?” as possible selection. Annette Karle suggested “Verbal Judo”. It was agreed that Gina is to read and report on “Who Moved My Cheese.” Action Plan 1. 2. 3. 4. 5. Action Item START members to notify their supervisors of START term ending and indicate whether they want to continue on committee or have manager designate new committee member. Annette to schedule Survey and Process Improvement workshops with Ken DeVane from CO in late summer, early fall. All START meetings postponed until early September. Thank-You blog will be communicated to campus through the Monday Briefing, as a way to acknowledge ABA staff. Donations for prizes are to be solicited from ABA staff. START to come up with standards for prize donations before announcing. Trivia Questions, LEAN articles, ABA LEAN strategies implemented per family, announcements, new staff, Owner/Target Date Tim Bair, Kem Gravenberg, Theo Povondra, Tom Custer July 15, 2009 Annette Karle/ This summer (September) Gina Curry, ASAP START/ASAP/Next meeting START /June 26, 2009 retirements, and improvements are all due to Annette/Sarah