HomeMy WebLinkAbout10 Planning Workshop Agenda Item # 10
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To: Board of Directors
From: Peter Holzmeister
Date: July 28, 2006
Subject: Planning workshop
Why this matter is before the Board: This matter involves possible scheduling
of a facilitated planning workshop. This is a Board decision.
History: Each year at this time, we have been inviting Bob Rauch to facilitate a
planning workshop to launch us into the budget process. These planning
meetings have evolved over the years. In the early years, the workshops
developed a list of priority projects to be included in the budget for the coming
year. More recently, the workshops began to develop and define Board internal
processes. A year ago, the workshop defined a process for earlier and more
detailed Board involvement in review of the draft budget. Very recently, we held
a workshop facilitated by Bob Rauch that developed a mission statement and
statement of goals and objectives.
New information: The question now is whether to have a workshop at this time,
and if so, what would be the expected outcome or purpose. I invite the board to
discuss this and provide direction to me.
Recommendation: This is a workshop item. No formal action is required.