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Home My WebLink About01/08/2008 COW agenda (special) MAYOR Irvana K. Wilks MoumProepect VILLAGE MANAGER Michael E. Janonis TRUSTEES Timothy 1. Corcoran Paul Wm. Hoefert Arlene A. Juracek A. John Korn Richard M. Lohrstorfer Michael A. Zadel ~ VILLAGE CLERK M. Usa AngelI Phone: 847/392-6000 Fax: 847/392-6022 roO: 847/392-6064 www.mounfJIros.pect.org Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 MEETING CANCELLATION THE VILLAGE OF MOUNT PROSPECT COMMITTEE OF THE WHOLE MEETING SCHEDULED FOR TUESDAY, JANUARY 8, 2008 HAS BEEN CANCELLED ~ Dated this 4th day of January 2008 SPECIAL MEETING VILLAGE OF MOUNT PROSPECT BOARD OF TRUSTEES STRATEGIC GOAL SETTING WORKSHOP 2008 Meeting Location: Mount Prospect Village Hall, Community Center 50 South Emerson Street Meeting Date and Time: Tuesday, January 8, 2008 7:00 p.m. I. CALL TO ORDER - ROLL CALL Mayor Irvana K. Wilks Trustee Timothy Corcoran Trustee John Korn Trustee Paul Hoefert Trustee Richard Lohrstorfer Trustee Arlene Juracek Trustee Michael Zadel II. STRATEGIC GOAL SETTING FOR 2008 A. Review 2007 Goal Setting Effort (Attachments) . 2007 Timeline . S.W.O.T Analysis (2/14/06) . Goal Setting Session (12/12/06) . Long Range Financial Workshop (4/24/07) B. Review 2007 Goals (Attachments) . Actions Taken . Rate Outcomes/Progress . Reconfirm/Abandon Current Goals C. Revise S.W.O. T For 2008 . Changed Circumstances D. Set 2008 Strategic Goals (Attachments) . Define Goals . Set Objectives E. Going Forward (Attachments) . Strategic Planning v. Goal Setting . 2008 Cow Topics CLOSED SESSION LAND ACQUISITION 5 ILCS 120/2 (c) (5) - The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO A TTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODA TlON TO PARTICIPA TE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE A T 50 SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056, 847/392-6000, EXTENSION 5327, TOD #847/392-6064. MAYOR Irvana K. Wilks Mouat Proepect VILLAGE MANAGER Michael E. Janonis TRUSTEES Timothy J. Corcoran Paul Wm. Hoefert Arlene A. Juracek A. John Kom Richard M. Lohrstorfer Michael A. Zadel ~ VILLAGE CLERK M. Usa AngelI Phone: 847/392-6000 Fax: 847/392-6022 roO: 847/392-6064 www.mounfJ1r~ect.orf Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 -NOTE DATE AND LOCATION- ORDER OF BUSINESS SPECIAL MEETING VILLAGE OF MOUNT PROSPECT BOARD OF TRUSTEES Meeting Location: River Trails School District 26 Education Service Center 1900 Kensington Road Mount Prospect, Illinois 60056 Meeting Date and Time: Tuesday January 8. 2008 6:00 P.M. I. CALL TO ORDER Mayor Irvana Wilks Trustee Timothy Corcoran Trustee Paul Hoefert Trustee Arlene Juracek Trustee John Korn Trustee Richard Lohrstorfer Trustee Michael Zadel II. ROLL CALL III. CLOSED SESSION LAND ACQUISITION 5 ILCS 120/2 (c) (5) - The purchase or lease of real property for the use of the public body. including meetings held for the purpose of discussing whether a particular parcel should be acquired. IV. ADJOURNMENT ***** ANY INDIVIDUAL WITH A DISABIUTY WHO WOULD UKE TO ATTEND THIS .c:c==c:c~Tt~t;D CONT-ACT THE-vltiIdt6E-MAN~:OfiPlCli.A~~OtJT.H'--.. EMERSON STREET, 847/392-6000, TDD 847/392-6064.