INCOSE-LA 4Q 2017 Strategic Planning Meeting

HOSTS: Phyllis Marbach, Chapter President; Rick Hefner, CVP

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: Manhattan Beach Community Church, 303 S. Peck Ave., Manhattan Beach 90266. Park in the upper lot in front of the church off of Peck Ave.  Meet in the Fireside Room at the rear of that building, off of the patio.

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 8:45 *** Continental Breakfast  *** [Lunch about 12:00]

• Welcome/Intro/Objectives (9:15 a.m.) (Marbach)
• INCOSE-LA 2017 Accomplishments, Plans and Vision (Marbach)
• Communication Committee Report (Wigner) (10 a.m.)
•   -  Public Webpages layout and possible changes
• Programs Committee Report (Do) (11 a.m.)
•   -  Speaker Meeting Evaluations & 2018 Changes/Improvements
• Ways and Means Committee Report (Guine/Yi) (11:30 a.m.)
•   -  Election / Bylaws / Budget 2018
• Lunch (noon)
• Education Committee Report (Margorno) (12:30 p.m.)
• Membership Committee Report (TenEyck) (12:45 p.m.)
• Roundtable on Systems Thinking and Community Problems (1 p.m.) (tbd facilitator)
• Look at 2018 Calendar and Action Item Review (2:00 p.m.)