Board of Directors Meeting
Tuesday, October 15, 2013, 1 p.m. - 4:00 p.m.
Whiting Forrest, 2303 Eastman Avenue
2014 Strategic Planning Session


1.      Roll Call: Anderson, Barbeau, Brines, Kell, Lynch, McGuire, McIvor, Miller, Rathbun, Riecker, Slezak, Thompson, Wallin

2.      Welcome, Introductions & Overview of Agenda

3.      Accept resignation from Ranny Riecker

4.      Overview of DDA Strategic Plan and update from 2013 plan of work

5.      Review of Board input

6.      Issues and Opportunities

7.      Development of 2014 Work Plan (Goals/ Actions)

8.      Board Support & Integration

         How can we best support the strategic plan?

         How can we be more effective?

9.      Adjourn