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

Attendance

Supporting material

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