AGENDA
EUGENE WATER & ELECTRIC BOARD
12th FLOOR - HILTON HOTEL
66 E. 6th AVEUNUE
MARCH 24, 2006

BOARD PLANNING RETREAT
8:00 A.M. - 4:00 P.M.

8:00 a.m.
Introduction & Review Agenda - Sandra Bishop, Board President, and Randy Berggren, General Manager
8:30 a.m.

Policy Discussion  - Debra Smith, Assistant to the General Manager, and Commissioners
GP1 – Governing Style
GP5 - Role of Board President

10:00 a.m.

Break All
10:15 a.m.

Policy Discussion - Debra Smith/Board
GP12 – Board Committee Principles & Outside Appointments
GP13 – Board Role in Legislative Sessions
11:45 a.m.

Policy Discussion Wrap-up - Debra Smith
Next Steps
12:00 p.m.
Lunch All
12:30 p.m.

Board Self-Assessment  - Debra Smith/Commissioners
Present Summary Results
Review Opportunity Areas
2:00 p.m.
Break All
2:15 p.m.

Board Self-Assessment  - Commissioners
Commissioner Self-Assessment
3:00 p.m.

Strategic Planning  - Randy Berggren/Debra Smith/Brenda Sirois, Resource Planning Analyst
Overview
GP3 – Board Strategic Plan Development
4:15 p.m.
Adjourn