| 1. | CALL TO ORDER |
| 2. | ROLL CALL |
| 3. | INTRODUCTION AND REVIEW OF ENVIRONMENTAL SCAN 30 |
| 4. | DEVELOPMENT OF MISSION, VISION, AND GUIDING PRINCIPLES 90 |
| 5. | LUNCH BREAK 30 |
| 6. | CONFIRM MISSION, VISION, AND GUIDING PRINCIPLES 30 |
| 7. | IDENTIFY STRATEGIC PRIORITIES 75 |
| 8. | DEVELOP STRATEGIC GOALS 75 |
| 9. | BREAK 15 |
| 10. | DISCUSS PROCESS FOR UPDATING, EVALUATING, AND REPORTING PLAN PROGRESS 60 |
| 11. | REFLECTION & CONCLUSION 15 |
| 12. | ADJOURNMENT |