|
Board Strategic Planning Event |
| February 20, 2008 8:30 AM - 3:15 PM |
RSVP: Pam Jones |
|
Lakeway Inn Conference Resort
101 Lakeway Dr.
Austin, TX 78734
|
Business Casual
|
Agenda
|
1. |
Texas Regional Entity (TRE) - Governance |
L. Grimm |
8:30 a.m. |
|
2. |
Ethics Training |
M. Grable |
10:00 a.m. |
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3. |
Discuss Stakeholder Committee Structure |
M. Dreyfus & M. Bruce |
10:30 a.m. |
|
4. |
Board/TAC and Board/Stakeholder Communications |
M. Dreyfus & M. Bruce |
11:15 a.m. |
|
|
Lunch at Travis Restaurant |
P. Whittington |
12:00 p.m. |
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5. |
Discuss Proposed Vision, Mission and Strategic Plan |
B. Kahn |
1:30 p.m. |
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6. |
Other Business |
M. Armentrout |
2:30 p.m. |
|
7. |
Adjourn |
M. Armentrout |
3:15 p.m. |