Economic Development Task Force

June 1, 2005

Adams Grant Meeting Decisions & Outcomes

 

Meeting Purpose: Build the foundation and gain alignment around goals & the collective potential for Cultural Economic Development.

 

Meeting Deliverables: Clarity of roles & work process, agreement to Task Force “operating principles”, common understanding of the current landscape & need for change.

 

 


Decision #1:

The EDTF team decided upon ground rules going forward to ensure worthwhile and productive participation & outcomes:

 

Together,  we will promote

Together, we will avoid

 

J      Every person expresses themselves as it relates to the goal

J      Reach consensus and agreement compromise for the greater good—we need to be unified and show support for decisions

J      Focus on the deliverable and outcome

J      Watch for ways where we can all benefit

J      Listen with an open mind

J      Use language we can understand—no acronyms - clarify if not sure

J      Provide airtime for everyone

J      Make decisions! And move on.

J       Stakeholders need to be present

 

L   Beating a dead horse— keep going on and on and on and on and on...

L   Going off topic

L   Monopolizing the conversation

L   “Scope creep” – make the topic too big to tackle

L   Being late and staying late

L   Not having clear next steps

L   Having side conversations & not paying attention to those talking

L   Lacking a clear mission or reason for the meeting

L   Spending our meeting time bringing people up to speed if they miss a meeting – they need to get caught up BEFORE the meeting

L   Creating damage after the meeting – bad mouthing the participants and the decisions

 

 

Key guidance:  Stay focused, agree to support the team’s decisions for the greater good, share airtime so everyone can participate, use 0-5 as a way to see where people stand on an issue so we can air individual perspectives and move forward, be clear about next steps.

 

 

 

Decision #2:

The EDTF team agreed to focus on defining the “what” (will stimulate cultural tourism) before lobbying for funding – which was defined as a component of “How”.   This lines up with the task force process steps below:

 

 Complete: 6/1                Next …                     Then…            Town Commits(?)

 

 

 

 

 


- Clarify Scope              - Brainstorm                 - Key Recommendations  - Go/No-go

- Common Language    - Reality check             - Funding needs                - Funding Options

- Working together        - Assess impact           - “Socialization” plan          - Structure

 

Decision #3:

The EDTF team defined the scope of their work as…

 “…ways  to use cultural assets to stimulate economic activity that is:

·        Year-round

·        Sustainable

·        Measurable and recognizable”

 

Work in Progress:

1. The team reviewed the list of MCC Grant deliverables and clarified their charter.   These deliverables are (directly from the MCC Grant Proposal):

 

Work in Progress, continued…

2. The team brainstormed an initial list of cultural assets.  This will be used to develop a definition and baseline of  “cultural assets” for this effort.

 

Preparation for June 23rd Meeting:

                       

As “homework” Task Force members will...

1.      Those with data -- Come prepared to provide a brief overview of their survey results or other facts that will contribute to an objective view of the current Economic Development landscape.

2.      Continue to identify potential cultural assets and come prepared to enhance the baseline list that was brainstormed on June 1st.

3.      Come prepared to brainstorm options and opportunities for leveraging these cultural assets.

 

Agenda items for the meeting:

·        Review survey data & formalize a statement of current landscape 

·        “Alignment check” around the need for change

·        Revisit list of cultural assets -- organize and define them

·        Brainstorm options and opportunities for leveraging cultural assets

 

 

Meetings schedule:

ü      Wednesday,     6/1/05         9:30 am - 12:00 pm 

Thursday,         6/23/05       9:30 am - 12:30 pm

Thursday,         7/14/05       9:30 am - 12:30 pm

Thursday,         7/28/05       9:30 am - 12:30 pm

Thursday,         8/11/05       9:30 am - 12:30 pm

Thursday,         9/8/05         9:30 am - 12:30 pm