AGENDA

EUGENE WATER & ELECTRIC BOARD
BOARD PLANNING SESSION
HILTON HOTEL - VISTAS II
MAY 17 & 18, 2004
12:00 - 5:00 P.M.

Monday, May 17, 2004 - 12:00 noon

• Welcome
  • Lunch
  • Introductions
  • Strategic Thinking Group
  • Review Process
  • Review Environmental Scan
  
  
• What's different
  • Introduce White paper
  • Objectives for Discussion
  
  
• Group Discussion
  • Hydro risk
  
  
• Group Discussion
  • Organizational Capabilities
  
  
• Wrap-up and Adjourn
  
  
• Getting Started
  • Introductions

Tuesday, May 18, 2004 - 12:00 noon

• Lunch and review from Monday
  
  
• Develop Fitness Themes
  • Small Group Exercise
  • Report Out
  
  
• Goal Discussion
  • Review 2004 Goals
  • Small Group Exercise
  • Prioritize
  
  
• Wrap-up and Adjourn
  • Begin Strategies
  • Create Memory Joggers for next Session (July 14)