HomeMy WebLinkAbout15 Stratigic Plan Workshop Agenda Item #
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To: Board of Directors
From: Peter Holzmeister
Date: August 14, 2003
Subject: Strategic Plan workshop
Why this matter is before the Board:
This matter involves scheduling the board's annual strategic plan workshop
History:
For the past several years, at about Labor Day, the board and staff have met and
developed a strategic plan for the next year. The plan developed at the
workshop has been the basis for preparation of the annual budget and has
focused staff effort on important items. Bob Rauch has facilitated this workshop.
New information:
I spoke with Bob this week and he has Wednesday, September 10 open. We
may want to consider canceling the regular September 3 meeting and hold the
workshop on September 10.
Recommendation:
I recommend that the board decide if September 10 is a good day for the
strategic plan workshop and whether there is agreement to cancel the regular
September 3 meeting.