Date: March 20, 2015 at 9:00am
Location: Santa Fe Convention Center, Tesuque Room
Strategic Planning Session
March 20, 2015 in Santa Fe Convention Center
REGIONAL COALITION MEETING AGENDA
Annual Strategic Planning Session
March 20, 2015
9:00a-12:00p
Lunch provided to Board Members
(working lunch until 1:00p, if necessary)
Santa Fe Convention Center, Tesuque Room
201 W. Marcy Street
Santa Fe, NM
Agenda
9:00 a.m. -12:00 (working lunch until 1:00p, if necessary) A. Call to Order
- 9:00 a.m.
a. Welcome & Introductions - All Board Members Present (10 mins)
B. Confirmation of Quorum - Mayor Lucero (2min)
C. Approval of Agenda - Mayor Lucero (3 min) -9:15a
D. Discussion/Action Items (2.5 hours) 9:15 - 11:30a
a. Review Bylaws (9:00-10:00a - 60 mins - 8 items, 7.5 mins per item)
b. Review Joint Powers Agreement (10:00-10:15a - 15 mins - 2 items, 7.5 mins per item)
c. Break (10:15-10:20a - 5 mins)
d. Review Strategic Plan (10:20-10:55a - 30 mins)
e. Discuss and Review Draft Work Plan (10:55-11:25a - 30 mins)
E. Announcements (20 mins) 11:30-12:00p
a. Meetings at a Glance
b. Items from Directors
F. Adjournment & Lunch - 12:00p
(Lunch provided to Board Members)
.
Agendas
Agenda and Packet Strategic Planning Session 3-15-2015