Time	Item	Discussion Leader
15 minutes	Call to Order
	Welcome	President Executive Director
	Roll Call	LC Chair
	Agenda Bashing	All
45 minutes	Where are we now?
	2017 Year in Review - The Groups	LC Chair
	Balanced Scorecard - Setting Objectives	LC Chair
20 minutes	Break
40 minutes	Where do we want to be in December 2019?
	Ideas for new work or new phases of current work	All
50 minutes	How will we get there?
	Balanced Scorecard - Practical metrics and targets	LC Chair
	Balanced Scorecard - Group Initiatives that will 'move the needle'	LC Chair
10 minutes	Wrap-up
	Action items & Proposals	All

Meeting Attachments

Child pages (Children Display)attachments

Attendance

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