Ann Beynon,  Robert Cartolano, Mike Conlon, Tom Cramer, Federico Ferrario,  Anna Guillaumet, Christian Hauschke,  Doug Hahn,  Violeta Ilik, Dong Joon (DJ) Lee,   Steven McCauley, Virginia (Ginny) Pannabecker,  Julia Trimmer,Alex Viggio,, hannah sommers, Terrie Wheeler

LYRASIS:

Laurie Gemmill Arp , Robert Miller,  Andrew Woods

Regrets:

Note taker

Connection Information

To join the online meeting:

• Go to: https://lyrasis.zoom.us/my/vivo1

• One tap mobile:

  • US: +16699006833,,9358074182# or +19292056099,,9358074182#

• Or Telephone:

  • US: +1 669 900 6833 or +1 929 205 6099 or 877 853 5257

  • Meeting ID: 935 807 4182

• International numbers available: https://zoom.us/u/aeANHanzED

Preparation

In advance of the session, each leadership group member should review Mission and Vision Worksheet.

Action: After reading the worksheet, email the following to laurie.arp@lyrasis.org by 5 pm eastern time, Thursday, Nov 14.

1. Action (high level action verb related to what VIVO does)
2. The who/what that benefits from VIVO (think back to the Community Stakeholder exercise)
3. What would the world look like if this problem was solved? (very briefly)

Agenda

• Why having Mission and Vision is important
  • They help others understand what VIVO is and help motivate the team
  • They facilitate prioritization as each proposed activity can be evaluated against whether it furthers the vision
• Mission and Vision Exercise
• Note: We have a practical goal for the session: a minimal viable mission and vision. Leadership can continue to refine after the session, but the focus is on gaining a workable version for now

For Session

We will use the following items in this session:

• Mission and Vision Worksheets.pdf
• VIVO itav Session 2 Mission Vision Agenda Exercise 20191118.pdf
• Mission and Vision Info Submitted
• Stakeholder voting results