Jerry R. Sims Management and Leadership Institute February 14 – 16, 2011 Harrah’s/Harvey’s South Lake Tahoe Minutes for June 15, 2010 Present: Susan Murphy, Sue Shogren, Jim White, Wendy Olson 20 attendees anticipated & 4 faculty Action items are in italics. Theme – Navigating Troubled Waters is one possibility. Please think about other possible themes. Curriculum – Susan mentioned that Hawaii’s curriculum was pretty loose. Session presenters put it together based on topics that were assigned to teams of two teachers per session. They developed a common style in their PowerPoint presentations. The curriculum should be geared toward mid-level management and new directors. Wendy will be getting information on the curriculum that has been used in the past and share it with the committee. Here are some ideas that we brainstormed during our meeting today. Keep thinking of any additional topics that we should consider and share them with the committee. Resources Available for Staying Up to Date and Staying in Compliance How to Organize Yourself Managing Staff Case Studies with Small Groups If I Only Knew Then, What I Know Now… Reporting/Reconciling Management of Funds/Budget – Internal and External Relationships with Other Operations/Working with Others On and Off Campus How You Position Yourself So You Are At the Table Decision Making Processes Checks and Balances Logo – We could use the old logo with the sea and mountains that Leonard is resurrecting for the conference in Hawaii. If items with the logo are printed we could use them for MLI as well. Wendy will share the logo when she gets the draft of it from Leonard Walker. Timeline – A preliminary timeline has been distributed. Comments are welcome. Wendy read through the first four months of the timeline to bring everyone up to the present. Schedule – The schedule has also been distributed and like the timeline will be available on the WASFAA website for the committee’s use. It looks pretty packed right now. If we do not need as much time as is available we may give up the evening meeting. Sharing of Data – We will use the WASFAA website to store documents that pertain to the committee. Please make sure you can access the information without any trouble. Future Meetings – We will use Go To Meeting for our future meetings. You can call in with your phone or use Voice Internet Protocol (with microphone and speakers or headset). Responsibilities – Here is a list of the responsibilities for MLI to be a success. If you are interested in assisting in one of these areas in addition to your help as a faculty member, please let me know. Advertising Web Information Registration Facilities Coordination Budget/Fiscal Program Survey Purchasing or Producing Written Documents Next Meeting – July 28, 2010 – 2:00-3:00 PM with Go To Meeting