ASI Strategic Planning Committee Meeting

I. Organizational Items

• a. Call to Order
• b. Roll Call
• c. Approval of Agenda for April 13, 2018

II. Public Forum – Allotted time for members of the public to address the committee.
III. Discussion

• a. Committee Charge- The committee will review and give feedback on the strategic initiatives and metrics
  • ASI STRATEGIC PLAN 4.13.18 Update
    Action Plan 2018-23
• b. Discuss timeline
  • 1. Review and discuss the Timeline – The committee will review the timeline for road show dates and upcoming events
    • SPC Timeline 2017-2018 Update 4.13.18

IV. Adjournment