Board Strategic Planning and Regular Meeting
October 9-10, 2024, 8:00 AM
Board Members In-Person:
Embassy Suites – Charlotte – Concord
5400 John Q. Hammons Drive NW
Concord, NC 28027
Guests via MS Teams:
Guests can join from the meeting link:
Meeting ID: 219 235 990 911
Passcode: rfPxRf
Dial in by phone 1 984-204-1487, 429296114# United States, Raleigh
Phone conference ID: 429 296 11
Strategic Planning Meeting, Wednesday, October 9, 2024
Day 1: Agenda (TENTATIVE)
8:30 AM – 4:00 PM
1. Introductions and overview
2. Facilitator presentation (TBD)
3. “Ice Breaker” activities.
4. Stakeholder analysis activity
5. Lunch 11:30 AM – 1:00 PM
6. Assessment activity
7. Development of goals, objectives, and plan of action by the Board and staff to identify
financial and operational performance measures.
8. Implementation
9. Next steps
10. Adjournment
Regular Board Meeting, Thursday, October 10, 2024
Day 2: Agenda
9:00 AM – 11:30 AM
Chair David Dye:
Call meeting to order, roll call, welcome guests, changes to the agenda.
Vice-Chairman David Price:
Read the Ethics Awareness and Conflict of Interest reminder.
1. Review and approval of minutes:
2. Staff Report
3. Committee Reports
4. Public Comment
5. Unfinished Business
6. New Business
7. Adjournment