HOSTS: Phyllis Marbach, Chapter President; Richard Emerson
Strategic Planning Meeting is to provide information regarding the INCOSE-LA Chapter Plans for 2017, accomplishments to date, and plans for upcoming events both near term and long term. Members are encouraged to attend to provide feedback to the Board of Directors about how the organization can provide value to the members in the most meaningful ways.
WHERE: La Canada Congregational Church,1200 Foothill Blvd, La Canada 91011. Location is the corner of Verdugo and Foothill in La Canada. From the 210 exit at Angeles Crest, go South to Foothill, West to Verdugo (3 signals), turn left on Verdugo then right into parking lot. Free parking.
> Virtual participation via GlobalMeet can be provided if requested. Please request in the VENUE field.
Refreshments: continental breakfast, deli lunch, beverages, snacks. (No charge.)
AGENDA
Gather at 9 *** Continental Breakfast *** [Lunch approximately 12:00]
• Welcome/Intro/Objectives (9:15 a.m.) (Marbach)
• Strategic Planning (2017 Chapter Vision)
• Leadership Training
• Financial Report and 2017 Budget (Soldan/Li) (11 a.m.)
Committee Reports (12:30 p.m.) 15 min each, include budget spent in 2016 and expected budget needed for 2017:
• Programs (Do)
• Communications (Wigner)
• Education (Magorno)
• Membership (TenEyck)
• Ways and Means (Guine)
• Awards (Belle)
Action Item Review (2:45 p.m.)