FRIDAY, MARCH 16, 2001

5:30 - 6:30 p.m. Dinner /Social

6:30 - 9:30 p.m. Chris Cardwell, Consultant - Board Goal Setting for the General Manager

SATURDAY, MARCH 17 , 2001

8:30 - 8:45 a.m. Agenda Review/Introduction (Randy Berggren)

8:45 - 9:30 a.m. Five-year Financial Pro-forma Update (Dick Varner)

9:30 - 9:40 a.m. Break

9:40 - 11:10 a.m. Goals/Strategies Update (Goal Owners)

11:10 - 11:40 a.m. Strategic Plan Brainstorming

11:40 - 12:40 p.m. Lunch

12:40 - 2:00 p.m. Discussion of Changes in Business Environment

2:00 - 2:15 p.m. Break

2:15 - 3:15 p.m. Strategy Requirements for Identified Change

3:15 - 3:30 p.m. Close/Wrap Up