University of Indianapolis, Jan 4, 2024
Present: Chaya Jain, Matthew Watts, Peter Smith, William Ofstad, Patrick Barlow, Steve Beyerlein, Tris U, Kathleen Burke, Christopher Sweeney, Grace Onodipe, Dan Apple, Mary Moore
Intro Icebreaker
Introduce the Mentoring Skills Book project (15 min) – Tris Utschig, Steve Beyerlein
- Tris gave an overview of Mentoring Skills project
- Also, pointed out some great reasons to contribute
- Raising Exceptions was selected for a “deep dive”, reflective exercise
Strategic Planning Session (90 min) – Patrick Barlow/Will Ofstad
- Brief Review of Current Strategic Plan Goals
- Strategic Anchoring Process– Based on “The Advantage” by Patrick Lencioni.
- We worked on identifying things we are already doing and new things we could do.
Annual Summer Conference Planning Update:
- Hotel/Lodging Options (Peter Smith)
- Comfort Inn off I-65 looks good. $80/night or so
- Reviewed of the Current Agenda/Plans for the Conference (Patrick Barlow)
- Reviewed portal for session types/tracks
http://www.processeducation.org/peconf/index.html
- Hall of Innovation Plans: Electronic display with remote support (George Dombi, Matthew Watts)
- Annual Academy Election Plans (Chaya Jain)
- We reviewed the elections/offices open in June
Establish Spring Semester Board meeting Schedule
- First Wednesday of each Month is chosen.
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