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HomeMy WebLinkAbout1999-09-03-2020-min (Steering Committee) Meeting Notes Steering Committee – September 3, 1999 Members Present : Peter Enrich, Helen Cohen, Paul Mammola, Chuck Benson, Todd Burger Staff Present : Candy McLaughlin Call to Order Substantive Decisions for Fall Meeting The committee discussed two areas where the Operations Subcommittee’s deliberations involve substantive changes in the Fall Public Meeting Agenda Planner presented by Joe Brevard at the last Steering Committee meeting. Timing and basis for “green paper” working group formation: the Operations Subcommittee had determined that it was not optimal to nail down the groups at the fall meeting for a number of reasons: we don’t yet know how many working groups will be needed, there may not be an appropriate representation of talents and constituencies in each of the breakout groups (and we don’t want people to feel “stuck” by their initial assignment), fall meeting participants may not all come prepared for that degree of commitment, and we want the Core Participants Group to have a role in starting off the working groups because they will serve as a “sounding board.” However, later formation does potentially lose some group cohesion and sense of ownership, and may appear manipulative of the process. The committee decided to pursue Todd’s suggestion of a “middle ground” whereby we would ask each breakout group to schedule one additional meeting to help us formally set up the rest of the process. In addition, we hope to encourage and capture energy around ownership of the process by laying out opportunities for future participation during the meeting, and at the end asking people to indicate their specific interests and willingness to participate further. Basis for specifying content of breakout groups (values or issues): The Operations Subcommittee defines values as hopes, aspirations, what we really want the Town to be/do 20 years from now, whereas issues are more problems or concerns that we have to get past. Joe sees values as being more personally-held beliefs, while “issue clusters” are more social and carry a sense of belonging. Whatever the terminology used, the committee agreed that we want the breakout group topics to be cross- cutting, future-oriented, and flexible but focused on important aspects of community (rather than personal interests). The question was raised whether a grid or matrix is the most appropriate way to structure our thinking. It was agreed that we need to begin understanding how this stuff fits together -–what we don’t want to do is just collect more information without knowing what we plan to do with it. The committee asked Candy to work with Joe and a few Steering Committee volunteers to refine a tentative list of 6-10 breakout group topics before the next Steering Committee meeting in two weeks. The committee reaffirmed the decision to assign people to breakout groups (perhaps by color of agenda) rather than let people choose, because we want cross-cutting perspectives and not advocacy; we will make it clear that these assignments are not permanent for the rest of the process. Fall Meeting Logistics The fall forum is scheduled for Saturday, October 2 from 1-5 p.m.; Candy will consult with Joe whether 4 hours is the right amount of time. John Moynihan is going to confirm a location by the end of the day. The committee supported the Operations Subcommittee’s recommendation to recruit volunteer facilitators from the Steering Committee and the core participants, and ask Joe to coordinate and train them for their role during the fall meeting. We will plan for more facilitators that we need (perhaps two for each group so they can split up if numbers are large). Todd and Helen volunteered; hopefully other Steering Committee members are also willing to help (other than Peter E. and Robin given their political visibility). Candy and Michael will look through the original survey responses and call people who indicated facilitation skills; we will also ask in the letter to core participants. Town staff will be recruited to be recorders in the breakout groups. The committee reviewed and made suggestions on the two invitation letters. The letter to core participants, with inserts asking for their help publicizing the event, will be mailed out next Tuesday. The letter to Town meeting members, committee chairs, and community organizations will be mailed out later in the week after Labor Day. We don’t have a good mailing list of businesses, but staff will contact the Chamber of Commerce to see if we can mail information to their members. Public Communications Not being sure if anyone from the committee has had a chance to talk to Joe Gibbs in person, Candy proposed sending him a letter today outlining our desired schedule of publicity and enclosing the press release for the first story that we hope to have included in next week’s edition. The committee reviewed the press release and made suggestions. Phil Lanoue, LHS Principal, proposed inviting 7-10 high school students to participate in the 12-18 month process. He believes students will stick with a long term commitment, and feels an “in and out” effort is not as valuable a contribution. The committee agreed with this proposal. Robin plans to contact Phil next week to go forward. Following up on an item raised at the last meeting, the committee asked the Public Communications Subcommittee to draft a 20-word summary that captures the essence of the Lexington 20/20 Vision. This will be useful in publicizing the fall forum as well as the rest of the process. Next Meetings Operations Subcommittee – Friday, September 10 at 7:45 a.m. Steering Committee – Friday, September 17 at 7:45 a.m. Adjourn