October 27, 2020 at 9:00 AM - WSCC PFD Board Strategic Planning Retreat - Day 2
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1. Welcome - Frank Finneran, Chairman
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1.a. Agenda Overview
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1.b. Revised Mission Statement (10.26.2020)
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2. Round Table Discussion of Issues Facing WSCC - Short and Long Term
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3. WSCC Operating Goals - Jeff Blosser, WSCC President / CEO
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3.a. 2020 Operating Goals Progress Report
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3.b. Operating Goals for 2021 "draft"
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3.b.I. Review and Discussion.
(Note: For approval by Resolution at the 11/24/2020 Regular Board Meetng) |
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4. Finance Committee - Bob Flowers, Chair
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4.a. Proposed 2021 Operating Budget Discussion
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4.b. Property Insurance Recommendation
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5. Chairman: Wrap-Up Discussion and Finalize - Frank Finneran, Chairman
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5.a. Discussion of retreat issues and strategies
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5.b. Board Officers Election and Discussion
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5.c. 2021 Board Meeting Dates
(For approval by Resolution at the 11/24/2020 Regular Board Meeting) |
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6. Executive Session (if necessary)
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7. 2020 WSCC Board Strategic Planning Retreat - ADJOURNED
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