Town Hall Meeting 1 Agenda

·        Frame the discussion (10 minutes)

o       What is the purpose and importance of this meeting?

o       What do we want to accomplish?

o       What potential problems do we face?

o       How do we solve those problems

o       What is the agenda

o       Time limit

o       Does every one understand?

·        Background (15 Minutes )

o       Board of Commissioners have vision

o       Purposeful / Sustainable Change

o       Master Plan for the District

§        Clinic

§        Hospital

§        Long-Term Care

o       Facility Master Plan

·        Introduction of Rob Mayer (10 Minutes)

·        What is brain storming (5 Minutes)

o       To get us all thinking

o       The Good The Bad and The Ugly

o       Not only problems but solutions and ideas

o       Keep moving

o       Get organized later

·        Rules (5 Minutes)

o       Listen & Show Respect for Others ideas

o       Make everyone feel part of the group

o       All Ideas come to the table

o       There are no bad ideas or suggestions

o       No sarcasm or criticism

o       Have fun

·        Why change? (10 Minutes)

o       Celebrate what we are doing well

o       Core areas of contrast Customers, competition, Technology, Products & Services

o       Some ideas of how it could be different

o       What is resident directed care

o       Interdependence of the Services of the District

o       We must remain relevant and sustainable

 

·        SWOT Analysis (15 Minutes) 

o       What do you want

o       What do we do well

o       What can we do better

·        Looking from mountain peek to mountain peek (30 Minutes)

o       What is our story

o       Values – What is important to us

o       Vision – Where we want to go

o       Mission – How we will get there

o       Look smell taste and feel (consider areas of service)

·        Where do we go from here Next steps (10 Minutes)

o       Discussion and action

o       The new right thing

o       Could get chaotic

o       What is the process

o       How will we implement change

o       How will we communicate

o       Stake holders Resident, Family, Staff, Community, Regulators, Vendors, Donors Professional Peers

·        People equipment and materials needed

o       People

§        Set up - Doug

§        Leader – Andrew

§        Facilitator – Marie

§        Scribe -

§        Note Taker – Danielle

§        Food – Pat

o       Equipment

§        2 flip charts

§        Screen

§        Power Point Projector

§        Reception Table

§        Sound System

§        Chairs up to 30

§        Computer for note taker