HomeMy Public PortalAboutTBP 2023-06-14COLO 11A la0 ,
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. 8:30 A.M. Breakfast And 12 Month Recap And Lessons Learned -
Michael
2. 9:30 A.M. Cirsa Board Policies And Procedures And Q & A - Sam
Light
3. 10:30 A.M. Victoria Village - Sarah C. & Michael
4. 11:30 A.M. Economic Incentives - Michael & Rob
5. 12:00 P.M. Lunch
6. 1:00 P.M. New Public Works Facility - Paul & Michael
7. 1:30 P.M. Financial Strategies - Rob & Michael
8. 2:30 P.M. Lions Ponds Master Plan - Michael
9. 3:00 P.M. Trustees Choice - Michael And Board
Board
Staff
Direct: Define the service, product or value
Lead: Future focused planning
to be delivered
Protect: Establish the operational
Manage: Now focused policy and procedural
boundaries to be respected by Staff and
monitored by the Board
guidance to ensure on time, on budget, and on
target service delivery
Enable: Advocacy, resource development,
Accomplish: Ensure the work defined by the
and role discipline
direction of the Board of Trustees is accomplished