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AG 1992 12 21
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AG 1992 12 21
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Last modified
3/25/2002 4:12:54 PM
Creation date
11/27/2017 12:02:36 PM
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Template:
Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
12/21/1992
Board
Board of Commissioners
Meeting Type
Regular
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Meals (if needed) <br /> <br />Contractual: <br /> Assistance in Scan prep. $ 2000 <br /> Facilitation/mailings. $ 3000 <br /> <br />Steps and Schedule <br /> <br />What Who do by <br /> <br />1. Det sponsors, funding, Ex Committee Init Comm. <br /> <br />Sep 30 <br /> <br />2. Form Ex. CoK~ittee <br /> Define Mission/schedule <br /> Form Tech Committees <br /> <br />Sponsors <br />Ex Comm <br />Ex Co~ <br /> <br />Oct 15 <br />Oct 30 <br />Oct 30 <br /> <br />3. Environmental scan of present circumstances <br /> Organize Scan elements Spon. Staff <br /> Prepare draft scan elements Spcn. Staff <br /> Tech Commtttees review Scan Tech Co~,s <br /> Finalize Scan document Ex Corem <br /> <br />Sep 30 <br />Oct 30 <br />Nov 15 <br />Nov 30 <br /> <br />4. Publish Scan, Get Community input <br /> Publish Scan <br /> Community input, meetings <br /> Write up <br /> <br />Ex Com~. Dec 15 <br />Ex and Tech C's Feb 28 <br />T.C.s Feb 28 <br /> <br />5. Ident issues for resolution <br /> Review inputs, iden~ issues <br /> Approve, ok <br /> <br />T.C's I{ar 10 <br />Ex. Comm ~[ar 20 <br /> <br />6. Form Issue Cor_r. ittees, Action Plans <br />Organize for issue discussion Ex Ccmm <br />Discuss/develop action plans,' , I.C.s <br /> <br />7. Publish/Implement Strategic Plan (action plans) <br /> OK action plans Ex Ccmm <br /> Prep Plan text Spon Staff <br /> Print/distribute Ex Comm <br /> Agencies/others implement various/all <br /> <br />Mar 30 <br />May 15 <br /> <br />May 30 <br />June 15 <br />June 20 <br />continues <br /> <br />8. Monitor/follo%~p <br /> Review Progress periodically <br /> Report to co~unity on progress <br /> <br />Ex Comm. <br />Spons Staff <br /> <br />6-mO <br />6-mo <br /> <br /> <br />
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