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DRAFT Strategic Plan Framework FOR DISCUSSION ONLY

This draft strategic plan framework is for discussion purposes only. In this small group discussion, participants will focus on incorporating issues from previous discussions, identifying necessary education or data for the board, determining priorities, and evaluating any hesitations towards endorsing the proposed direction. The next steps include revising the framework, updating the phasing plan, outlining communication and implementation steps, and making board decisions regarding monitoring progress.

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DRAFT Strategic Plan Framework FOR DISCUSSION ONLY

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  1. DRAFT Strategic Plan Framework FOR DISCUSSION ONLY

  2. Small Group Discussion For your assigned Priority… • What issues or elements from yesterday’s discussion need to be more explicitly incorporated into the strategic plan framework? • What education, information or data would help the Board fulfill its strategic leadership and oversight responsibilities? • What is most important to do first?

  3. Full Group Discussion • After changes suggested this weekend are added, is there anything that would make you hesitate to fully endorse the proposed 3-year strategic direction?

  4. Next Steps • Revised Strategic Plan Framework • Updated “Phasing” plan • Overview of steps/timing for Strategic Plan communication and business plan implementation • Board decisions on structure/process to monitor strategic plan progress

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