September 12, 2019 at 12:00 PM - Special Meeting of the Board of Commissioners (Strategic Plan Refinement Board Retreat) NOTE: This replaces the regularly scheduled Board of Commissioners meeting

1. ACTION
        Call to Order / Roll Call         
        - Sheila Kuehl, Commission Chair   

2. INFORMATION
        Grantee and Stakeholder Perception Report Summary Findings and Staff Engagement: CEP Grantee and Stakeholder Reception Survey Summary Report
        - Manuel Fierro, Director, Integration & Learning

3. INFORMATION
        Strategic Plan Refinement (SPR4) Process

3.A. Report out from July Board Retreat to Inform Strategic Plan Refinement Process

3.B. Discussion of Additional Strategy Refinement Topics and Preliminary Strategic Priorities      
        - Christina Altmayer, Vice President, Programs
        - Steven LaFrance, Founder and CEO, Learning for Action

Details to Item 3:

12:35 – 1:15 pm: Opening Presentation: Report out from July Board Retreat and Preliminary Strategic Priorities

1:15 – 1:50 pm: The World Café: Small Group Discussion Round 1

1:50 – 2:00 pm: Break

2:00 – 2:30 pm: The World Café: Small Group Discussion Round 2

2:30 – 3:00 pm: The World Café: Small Group Discussion Round 3

3:00 – 3:30 pm: The World Café: Small Group Discussion Round 4

3:30 – 4:10 pm: Full Group Report Out to include Commissioner Reflections

4:10 – 4:15 pm: Next Steps

4. INFORMATION
Public Comment (for items not on the agenda)

5. ACTION      
       Adjournment