Board Retreat Docs

9:00 to 9:20 | Welcome and kickoff (Patti and Jim)

·         Purpose of the day 

·         Desired outcomes

·         Ground rules

9:20 to 10:45 | Mission, vision, and values

·         Success Headlines Exercise 

·         Mission Group Work 

·         Vision Group Work 

·         Brief Values Discussion

10:45 to 11:00 | Break

11:00 to 11:45 | Financial presentation (Chris with support from Teresa)

·         Recap of the homework and explanation of the financial picture

11:45 to 12:00 | Making sense of the numbers

·         Small-group or full-room discussion of what the numbers mean

12:00 to 12:45 | Lunch

12:45 to 1:30 | What we want to be

·         Translating the Mission and Vision into strategy 

·         Call back to Success Headlines

·         How housing fits

·         Pull 4 to 6 broad strategies

1:30 to 2:15 | What we can afford to be

·         Examine the strategies against the financial presentation

·         Do any strategies become higher or lower priority?

·         Does anything new surface?

2:15 to 2:25 | Break

2:25 to 2:50 | Commitments and next steps 

·         What was decided?

·         Who owns what?

·         What are next steps?

2:50 to 3:00 | Close (Patti)

Files

• Slide Deck

• EA Financial Homework Packet

• EA Peer Benchmarks

• Capacity Stage Discussion Worksheets

• Strategy Test Worksheet

• Mission and Vision

Zoom Link

By invitation only: Link