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October 27, 2020 at 9:00 AM - WSCC PFD Board Strategic Planning Retreat - Day 2

1. Welcome - Frank Finneran, Chairman
1.a. Agenda Overview
1.b. Revised Mission Statement (10.26.2020)
2. Round Table Discussion of Issues Facing WSCC - Short and Long Term
3. WSCC Operating Goals - Jeff Blosser, WSCC President / CEO
3.a. 2020 Operating Goals Progress Report
3.b. Operating Goals for 2021 "draft"
3.b.I. Review and Discussion.  
(Note:  For approval by Resolution at the 11/24/2020 Regular Board Meetng)
4. Finance Committee - Bob Flowers, Chair
4.a. Proposed 2021 Operating Budget Discussion
4.b. Property Insurance Recommendation
5. Chairman:  Wrap-Up Discussion and Finalize - Frank Finneran, Chairman
5.a. Discussion of retreat  issues and strategies
5.b. Board Officers Election and Discussion
5.c. 2021 Board Meeting Dates
(For approval by Resolution at the 11/24/2020 Regular Board Meeting)
6. Executive Session (if necessary)
7. 2020 WSCC Board Strategic Planning Retreat - ADJOURNED
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