...
| Time | Item | Discussion Leader |
|---|---|---|
| 10 minutes | Call to Order | |
| Roll Call | LC Chair | |
| Agenda Bashing | All | |
| 50 minutes | Where are we now? | |
| 2017 Year in Review - The Groups | Executive Director LC Chair | |
| Balanced Scorecard - Setting Objectives | LC Chair | |
| 20 minutes | Break | |
| 45 minutes | Where do we want to be in December 2019? | |
| Market Drivers and Trends | All | |
| 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 |
...