ITEM:

INFORMATIONAL ITEMS/STAFF REPORTS

 

12.

STRATEGIC PLANNING INITIATIVES PROGRESS REPORT

 

Meeting Date:

September 19, 2005

Budgeted:  N/A

 

From:

David A. Berger,

Program/Line Item No.:  N/A

 

General Manager

Cost Estimate:  N/A

 

 

 

Prepared by:

Arlene Tavani

 

 

General Counsel Approval:  N/A

Committee Recommendation:  N/A

CEQA Compliance:  N/A

 

Included as Exhibit 12-A is a progress report on completion of strategic planning initiatives developed by the Board at the September 29, 2004 Strategic Planning Session.  Exhibit 12-A is an abbreviated version of the 2004/2005 Strategic Plan that lists only items completed or in progress.

 

The Board will discuss revisions to the Strategic Plan at the September 8, 2005 Strategic Planning Workshop.  A Strategic Plan for 2005/2006 is scheduled to be brought to the Board for adoption at the October 17, 2005 Board meeting.

 

EXHIBITS

12-A    List of completed 2004/2005 Strategic Planning Initiatives

 

 

 

 

U:\staff\word\boardpacket\2005\2005boardpackets\20050919\InfoItems\12\item12.doc