AGENDA
EUGENE WATER & ELECTRIC BOARD
STRATEGIC PLANNING MEETING
HILTON HOTEL - DOWNTOWN
EUGENE, OR
APRIL 7, 2008

  Start Time Length
I. Breakfast & Welcome (John Simpson) 8:30 15 min.
II. Visioning The Future – “Setting the Tone”(Randy Berggren) 8:45 15 min.

III. Retreat Overview (Attachment 1 and Attachment 2) (Sheila Crawford)

 9:00 15 min.
IV. The Next Steps – “Being the Best” (Debra Smith) 9:15 30 min.
Break 9:45 15 min.

V. “Dialogue with the Board” (EMT Members)

 10:00 60 min.

VI. Governance Discussion (Sheila Crawford)

  • Review & Discussion of Statement of Legacy – Vision & Mission
  • Review Board Evaluation Survey (Attachment 3)
  • Continuing Strategy Work & Calendar
 11:00 75 min.
Lunch 12:15 45 min.

VII. Headquarters’ Citizen Advisory Team (CAT) Interviews
The Board of Commissioners will conduct interviews in 10-minute increments until interviews are complete.

Welcome and Process Review (John Simpson) - 1:00
Interviews:

  • Dan Dingfield - 1:15
  • Robert Siegmund - 1:25
  • Mark Johnson - 1:35
  • Gary Wildish - 1:45

Break 1:55-2:20

  • A. J. “Jim” Giustina - 2:20
  • Thomas H. Hoyt  - 2:30
  • J. Dean Papé - 2:40
  • Dave Hauser - 2:50
  • Desiree Moore - 3:00

Break 3:10-3:25

  • Patricia K. Johnston - 3:25
  • David Reinhard - 3:35
  • Tom Slocum - 3:45
  • David G. Hinkley - 3:55
  • Pete Barrell  - 4:05
 1:00 195 min.
Wrap-up 4:15