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ITEM: |
ACTION
ITEMS |
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18. |
SET DATE FOR FEBRUARY 13,
2008 STRATEGIC PLANNING SESSION |
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Meeting
Date: |
November 19, 2007 |
Budgeted: |
N/A |
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From: |
David A.
Berger, |
Program/ |
N/A |
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General
Manager |
Line Item No.: |
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Prepared
By: |
Rick
Dickhaut |
Cost
Estimate: |
N/A |
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General Counsel
Reviewed: N/A |
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Committee
Recommendation: N/A |
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CEQA Compliance: N/A |
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SUMMARY: At
the April 19, 2007 Strategic Planning Session, the Board agreed to conduct a
follow-up session on January 9, 2008.
That date must be rescheduled. An
alternate date of Wednesday, February 13, 2008 has been suggested by Marilyn
Snider, facilitator for the Strategic Planning Session. The Board members and directors-elect have
confirmed their intent to participate on February 13.
RECOMMENDATION: The
Board should establish February 13, 2008 as the date for an upcoming Strategic
Planning Session.
IMPACTS TO STAFF/RESOURCES: Funds
totaling $12,000 are included in the FY 2007-2008 budget to cover the cost of
conducting two strategic planning sessions.
EXHIBITS
None
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