Document Type

Meeting Notes

Date

2-26-2016

Description

Desired Outcomes

  • Agree on Vision, Mission and Values for draft plan
  • Identify Preliminary Strategic Priorities & WIGs
  • Plan approach for targeted stakeholder consultation

AGENDA

  1. Welcome and Updates
  2. Review timeline, terminology and decision-making process
  3. Discuss draft Vision and Mission, and Values Compass illustration
  4. Generate and explore draft Strategic Priorities and WIGs (Wildly Important Goals)
  5. Discuss stakeholder consultation process
  6. Wrap-up

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