ITEM:		DISCUSSION ITEM
2.	DISCUSS AND DRAFT STRATEGIC GOALS AND NEAR- AND LONG-TERM OBJECTIVES OF THE DISTRICT FOR CY2022.
Meeting Date:			January 21, 2022	Budgeted:	N/A
From:			David J. Stoldt,	Program/	N/A
			General Manager	Line Item No.:	N/A
Prepared By:			David J. Stoldt	Cost Estimate:	N/A
General Counsel Approval: N/A
Committee Recommendation: N/A
CEQA Compliance: This action does not constitute a project as defined by the California Environmental Quality Act Guidelines section 15378.

SUMMARY: At the beginning of every calendar year, the District establishes Strategic Planning Goals and evaluates progress on the prior goals. During 2021, the Board used a third-party facilitator to review and revise the District’s Vision, Mission, and Values, as well as to establish six Goals and their underpinning Objectives. At this January 21, 2022 Special Meeting the Directors should establish several potential Strategic Planning Goals for 2022, as well as underlying Objectives for each.

The agenda for the January 21, 2022 Special Meeting follows:

Agenda

1-21-22 Strategic Planning Discussion

1) Review role of Goals and Objectives

· The hierarchy of strategic planning, from last year, included as Exhibit 2-A.

2) Review 2021 Goals and Objectives

· A summary of the status of 2021 Goals and Objectives is attached as Exhibit 2-B.

3) Add or Delete Goals and Objectives for 2022

· Come prepared to suggest 1-3 new Goals for 2022

· Come prepared to suggest 1-3 Objectives for each new Goal

· Review suggested Goals and Objectives left over from 2021 (attached as Exhibit 2-C) and propose additions or deletions.

4) Review outcomes for consistency and Board consensus

EXHIBITS

2-A Hierarchy of Strategic Planning

2-B Summary of the Status of 2021 Goals and Objectives

2-C Suggested Goals and Objectives for 2022 (left over from 2021)

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