HomeMy Public PortalAboutTBA 2023-06-148/8/23, 1:08 PM Agenda - 06/14/2023
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Board of Trustees
Retreat Agenda
Vintage Hotel
100 Winter Park Drive, Winter Park, CO 80482
Wednesday June 14, 2023
8:30 PM- 4:00 PM
1. 8.,.3Q.A:..JML,, Breakfast And 12 Month Recap And Lessons Learned - Michael
2. g.3 .A.Jv'.. Cirsa Board Policies And Procedures And Q & A - Sam Light
3• 11®;:30.... .. Victoria Village - Sarah C. & Michael
4. 11:30 AM. Economic Incentives - Michael & Rob
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5. 112„00 RM. Lunch
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6. :NI.i P.M.. New Public Works Facility - Paul & Michael
7. 1e,3 ;;i ,;; Financial Strategies - Rob & Michael
8. 2,;30 i�,.ii ,. Lions Ponds Master Plan - Michael
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s. 3..00 E,.ii ,. Trustees Choice - Michael And Board
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Board
Staff
Direct: Define the service, product or value to
Lead: Future focused planning
be delivered
Protect: Establish the operational boundaries
Manage: Now focused policy and procedural guidance
to be respected by Staff and monitored by the
Board
to ensure on time, on budget, and on target service
delivery
Enable: Advocacy, resource development, and
Accomplish: Ensure the work defined by the direction
role discipline
of the Board of Trustees is accomplished
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