ASI Strategic Planning Committee Meeting

I. Organizational Items

• a. Call to Order
• b. Roll Call
• c. Approval of the agenda for Tuesday, January 30, 2018
• d. Approval of minutes for Tuesday, November 28, 2017
• Strategic Planning Committee Meeting Minutes 11.28.17 (Draft)

   

II. Public Forum - Allotted time for members of the public to address the committee.

III. Discussion

• a. Review and discuss the SPC Timeline

1. Review and discuss the Timeline - The committee will review the timeline for road show dates and upcoming events
   • SPC Timeline 2017-18
2. The committee will discuss which external and internal committee to present the Strategic Initiatives
   • Internal and External Stakeholders

• b. Discussion on proposed strategic initiatives

1. The committee will continue to discuss and review the ASI Draft Strategic Initiatives shared at the Mid-Year meeting
   • ASI STRATEGIC PLAN 1.16.18_BP Comments-1 - Markups
2. What should remain and what needs work

IV. Adjournment