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Minutes TC 06/02/2012 - Council RetreatMINUTES FROM TOWN COUNCIL RETREAT FOR THE TOWN OF TROPHY CLUB LOCATION: Hilton Garden Inn 2600 Westport Parkway Fort Worth, Texas 76177 Saturday, June 2, 2012 at 8:00 A.M. The Town Council of the Town of Trophy Club, Texas, met in a Council Retreat on Saturday, June 2, 2012 and was open to the public. STATE OF TEXAS § COUNTY OF DENTON § TOWN COUNCIL MEMBERS PRESENT: Connie White Glenn Strother Bill Rose Jeannette Tiffany Danny Mayer Clint Schroeder Mayor Mayor Pro Tem Council Member Council Member Council Member Council Member STAFF AND GUEST(S) PRESENT: Mike Slye Town Manager Shannon DePrater Town Secretary Patricia Adams Town Attorney Mike Conduff Retreat Facilitator, President, and CEO of the Elim Group Mayor White announced the date of June 2, 2012, called the meeting to order and announced a quorum at 8:10 a.m. 1. -Welcome -Team Building/Communication; discussion of same. -Review of current Council Strategy Map and Objectives; discussion of same. -Current Budget Initiatives; discussion of same. Town Manager Slye welcomed Council and introduced Mike Conduff, President and CEO of the Elim Group. Con duff welcomed Council and expressed his excitement to be working with the Town of Trophy Club. Conduff started the retreat by setting the stage and shared that the Council's behaviors would be addressed. Conduff addressed how individuals learn by using the five senses. Each Council member introduced themselves and stated how long they have lived in Trophy Club, what brought them to Trophy Club and something they love about Trophy Club. Conduff called a short break at 8:58 a.m. Conduff explained how behaviors are what we do, we choose to act the way we do because of our background and values. The Council discussed the values for teams, including trust, open-mindedness, honesty, integrity, respect, commitment, follow-through, and fairness. Mike Conduff and Council discussed the Eight Indisputable Behaviors of the OnTarget Council Member: Behavior 1 -Act on Behalf -Council defined the owners and customers of Trophy Club and Conduff explained how the Council acts on Behalf of the owners and customers by focusing on the good of the whole and not on individual interests. Behavior 2 -Know their Job -This section covered understanding Council's responsibilities of receiving information from staff in order to understanding the various business components of the organization and educating themselves about the trends in Governance and Education. Behavior 3 -Set Targets -Council discussed who the owners of Trophy Club are and what their job is as council members. Conduff expressed that Council needs to make sure the vision and dream for Trophy Club work and come together. This section also included discussion on how to juggle time and resources for current and future projects and how to set priorities and work on the big projects first. Conduff called a short break at 11: 16 a.m. to set up for lunch. Council continued their discussion regarding current town issues for future agendas during lunch. Con duff called a short break at 1: 1 0 p. m. Behavior 4 -Identify the Risk -Council identified risks and discussed social and organizational awareness. Behavior 5 -Delegate the Work -Conduff expressed, if the work needs to be done by a paid staff member, then let the staff do its work. Behavior 6 -Access Performance -Conduff shared that Council should perform after action reviews when large projects are completed. Behavior 7 -Practice Discipline -Practice makes perfect. Behavior 8 -Report Back -Conduff explained how the eight behaviors link to each other and how behavior becomes full circle. ADJOURN Mayor White adjourned the Council retreat at 2:55 p.m. S annon DePrater, n Secretary Town of Trophy Club, Texas June 2, 2012 Council Retreat Minutes Page 2 of2