Meeting Minutes Date May 27, 2009 Time 2pm to 3:30pm Facilitator Sarah Whyte Scribe Annette Karle Subject START Meeting Attendees Whyte, Curry, Karle, Gravenberg, Povondra, Matthews Key Points Discussed No. Topic Highlights 1 Staff Peer Awards Debrief 2 Process Mapping/ABA Management Council 3 ABA Thank-you site 4 ABA Newsletter Ice Cream distribution, programs, awards, and location were all praised. Comments included: nominees were not aware they were nominated, therefore did not care about attending, script was needed for VP for Service Awards. Plan change: Chancellor’s Office is coming to campus (Ken DeVane) to provide training on Surveys, specifically how to analyze survey results and develop action plans to address issues. While on campus, Mr. DeVane will also train on Process Mapping/Process Improvement, specifically how to use flowcharting and mapping tools to improve processes. This will replace the START project for providing an overview to ABA Management Council in June. ABA Thank-you site was viewed by START, committee approved. http://www.csus.edu/aba/ A brief overview of planned articles for Newsletter was given and the Chair asked for suggestions and volunteers to write feature articles. Suggestions included, resurrecting the man on the street feature, include puzzles on timely topics; i.e. LEAN, a contest based on “doing more with less”, trivia questions, book reviews, etc. FILENAME: Document1 CONFIDENTIAL; TEMPLATE VERSION 0.01 PAGE 1 OF 2 PRINTED ON: 6/28/2016 2:09 PM Meeting Minutes Action Plan No. 1 Action Item Owner Target Date Make sure Steve Garcia has script for Service Awards Need to confer with photographer/coordinator on type of and best place and procedures for photos Nominees will be announced before reception to inform staff. Focus on the recognition aspect of the event, to eliminate misperceptions. VP’s Office Next Awards Ceremony Annette Karle Next Awards Ceremony Annette Karle 2 Annette will work on site location and dates with Ken DeVane for Process Mapping training, notify managers, indicate best times (suggested dates: early August or late September) to see if interest in process mapping is viable. Annette Karle This summer (August or September) 3 Annette will ensure that Admin approval is set up on site to view message before they are posted. Annette will work on a back-up protocol for Admin approval for when she is out. START Members will send Thank-you messages to the site for testing and to be viewed by all ABA staff as incentive for submitting messages Reminders will be sent to ABA Staff monthly to submit messages to the Thank-you site. Annette to investigate automatic e-mail deliveries. Annette Karle ASAP START ASAP Annette Karle Monthly Gina Curry volunteered to assist in writing an article on Why LEAN?; Kem Gravenberg volunteered to assist Sarah with the feature article on Leadership: Tony Lucas; Theo Povondra will do an article on the background of LEAN, and Annette Karle will develop a puzzle on LEAN, and work on developing a print form of newsletter. Other suggestions will be put aside for future newsletters. Potential incentives for trivia drawings -$5 One Card deposit, etc. Sarah Whyte Summer Newsletter 4 Gina Curry Kem Gravenberg Theo Povondra Annette Karle Sarah ASAP 5 FILENAME: Document1 CONFIDENTIAL; TEMPLATE VERSION 0.01 PAGE 1 OF 2 PRINTED ON: 6/28/2016 2:09 PM