Tab

Topic

Presenter

Minutes

1.

Welcome and Opening Words

Chairman / Trip Doggett

10

2.

Meeting Guidelines

Facilitator

15

3.

Facilitated Activity

Facilitator

30

4.

2013 2017 Strategic Plan Review

(Mission, Vision, Core Values, Drivers)

Trip Doggett

10

4.1

Objective One:  Grid Reliability

Kent Saathoff

5

4.2

Objective Two:  Market Evolution

Trip Doggett

5

4.3

Objective Three:  Compliance

Chuck Manning

5

4.4

Objective Four:  External Relations

Theresa Gage

5

4.5

Objective Five:  Talent Management

Chuck Manning

5

5.

Information Technology Strategic Discussion

Jorge Bermudez / Jerry Dreyer

15

Break

--

10

6.

Structured Break-Out Session of Strategic Objectives and Initiatives

Facilitator

90

Lunch

--

45

7.

Review Feedback to Objectives and Initiatives

Facilitator

60

Break

--

15

8.

Session Wrap Up

Facilitator

15

9.

Strategic Planning for 2013 Next Steps

Chairman

10

10.

Close and Wrap Up

Chairman / Trip Doggett

10