Board of Commissioners retreat

>>>Board of Commissioners retreat
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Agenda

 

Est. Time #i Item Title & Presenters
8:30 am 1 Call to Order and Roll Call
Gustavo Cruz Jr., Chair
8:32 am 2 Public Comment for Items not on Agenda
RETREAT AGENDA
8:35 am 3 Vision & Objectives for the Year Ahead
Ted Wheeler, Mayor, City of Portland
9:00 am 4 Icebreaker
Sean Murray, All
9:30 am 5 Context and Objectives for Today’s Retreat
Kimberly Branam
9:45 am 6 Fiscal Year 2018-19 Annual Report; Year Two Update on the Ten-Year Financial Sustainability Plan; Agency Culture Change
Kimberly Branam, Tony Barnes, Mayra Arreola
10:40 am 7 BREAK
10:50 am 8 Preparing for Next Strategic Plan
Kimberly Branam, All
11:50 am 9 LUNCH
12:50 pm 10 Draft Fiscal Year 2020/21 Agency-Wide Work Plan – Lifts, Shifts, & Capacity
Lisa Abuaf, Tory Campbell, Sean Murray, Adam Lane, Mayra Arreola
1:50 pm 11 BREAK
ADJOURN PROSPER PORTLAND BOARD MEETING
CONVENE EXECUTIVE SESSION
2:00 pm 12 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
4:45 pm 13 Appreciations & Recap
Gustavo Cruz, Chair
5:00 pm 14 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.