02-18-14 Strategic Planning Workshop II

STRATEGIC PLANNING WORKSHOP II
Call to order: 5:00 p.m.

1. Preliminary GM Ice Storm Assessment Roger Gray, General Manager	Assessment	5:00	30 min.
2. Public Input	—	5:30	20 min.
3. Updated Business Strategies Roger Gray, General Manager Erin Erben, Power & Strategic Planning Manager	Review	5:50	15 min.
4. Updated Future Scenarios and Framework to use Scenario Planning Effectively Roger Gray, General Manager Erin Erben, Power & Strategic Planning Manager	Review	6:05	15 min.
5. Overall Strategic Plan Feedback on Strategic Plan, Business Strategies and Scenarios EWEB Board of Commissioners	Discussion	6:20	65 min.
6. Break	—	7:25	10 min.
7. Board Discussion on Strategic Plan EWEB Board of Commissioners	Discussion	7:35	60 min.
8. Close out and Next Steps Roger Gray, General Manager Erin Erben, Power & Strategic Planning Manager Do we have board alignment? Who are our key stakeholders? How do we get customer/community feedback? What is the influence on 2015 budget, CIP and other upcoming big decisions? What is the process to finalize?	Review	8:35	30 min.
9. Adjourn	—	9:05