Meeting Agenda
1. Call to Order (8:00 AM)
2. Review of Work from Day 1
3. Update Annual Calendar
4. Strategic Planning Presentation (10:30 am- 11:30 am)
5. Lunch (11:30 am - 12:30 pm)
6. Large Group Synthesis (12:30 pm - 2:30 pm)
Agenda Item Details Reload Your Meeting
Meeting: August 8, 2025 at 8:00 AM - Board Retreat - Working Session
Subject:
1. Call to Order (8:00 AM)
Description:
  • Call meeting to order
  • Introductions
  • Meeting Norms
  • Meeting Objectives
Subject:
2. Review of Work from Day 1
Subject:
3. Update Annual Calendar
Description:

Meeting protocols for the next year? Reports and what do we want to know from our advisory members, how often, topics?  (use org chart to identify advisory members who may be at meetings and set a template for those reports)

Subject:
4. Strategic Planning Presentation (10:30 am- 11:30 am)
Presenter:
Bon Partners
Subject:
5. Lunch (11:30 am - 12:30 pm)
Presenter:
Bon Partners
Subject:
6. Large Group Synthesis (12:30 pm - 2:30 pm)

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