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Meeting ID: 924 3816 5124,
Passcode: 168569

As a result of the COVID-19 pandemic and the need to limit in-person contact and promote social distancing, Prosper Portland is holding this meeting electronically as allowed by State law. All members of the Commission are attending remotely by phone or computer and Prosper Portland has made a Zoom link available for the public to listen and view this meeting. The public can also provide written testimony to the Commission by emailing: ProsperCommissioners@prosperportland.us.

Agenda

Est. Time #i Item Title & Presenters
8:30 am 1 Call to Order and Roll Call
RETREAT AGENDA
8:31 am 2 Vision for the Year Ahead
Ted Wheeler, Mayor, City of Portland
9:00 am 3 Icebreaker
Sean Murray, Director of Human Resources
9:15 am 4 Context and Objectives for Today’s Retreat
Kimberly Branam, Executive Director
9:25 am 5 Budget & Financial Forecast Update; Update on Financial Sustainability Plan 2.0
Adam Lane, Chief Financial Officer
Tony Barnes, Finance Manager
10:30 am BREAK
10:40 am 6 Fiscal Year 2022-23 Draft High Level Work Plan
Lisa Abuaf, Director of Investment & Development
Shea Flaherty-Betin, Director of Economic Development
Sean Murray, Director of Human Resources
Adam Lane, Chief Financial Officer
Hope Whitney, General Counsel
ADJOURN PROSPER PORTLAND BOARD RETREAT
CONVENE EXECUTIVE SESSION
11:15 am 7 The Executive Session is Held in Accordance with Oregon Revised Statues 192.660(2)(e) to Conduct Deliberations Concerning the Negotiations of Real Property Transactions
ADJOURN EXECUTIVE SESSION
12:15 pm 8 Appreciations
12:30 pm 9 Adjourn

Persons with disabilities requiring special accommodations to attend/participate in this meeting should call (503) 823-3200 or (503) 823-6868 (TDD) at least two business days (48 hours) in advance of the scheduled meeting date for assistance.

i Note that item numbers may not represent the order they will be heard, but represent the location of the item in the packets.

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