February 5, 1999 - 5:00 - 9:00 p.m.

5:00 p.m. Social time

5:30 p.m. Dinner

6:30 p.m. Review of Agenda (Randy Berggren)

6:45 p.m. Board Discussion on Vision/Expectations 9:30 p.m. Adjourn for evening

 

February 6, 1999 - 8:30 a.m. - 4:00 p.m.

8:30 a.m. Breakfast

9:00 a.m. Agenda check in

9:15 a.m. Board Discussion (continued from Friday)

10:30 a.m. Break

10:45 a.m. Summary and Wrap-up

11:30 a.m. Board Bylaws

12:00 noon Lunch

1:00 p.m. Financial context for next five years

2:00 p.m. Develop schedules and approach for work plan and year 2000 budget

3:30 p.m. Next steps

4:00 p.m. Adjourn