HomeMy WebLinkAbout02/10/2009 COW agenda (special meeting)
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SPECIAL MEETING
VILLAGE OF MOUNT PROSPECT BOARD OF TRUSTEES
STRATEGIC GOAL SETTING WORKSHOP
2009
Meeting Location:
Mount Prospect Village Hall, Community Center
50 South Emerson Street
Meeting Date and Time:
Tuesday, February 10, 2009
6:00 p.m.
I. CALL TO ORDER - ROLL CALL
Trustee Paul Hoefert
Trustee Arlene Juracek
Trustee John Korn
Mayor Irvana K. Wilks
Trustee John Matuszak
Trustee Steven Polit
Trustee Michael Zadel
II. BOND ISSUE STATUS REPORT
. Preliminary Official Statement and Notice of Sale
. Debt Repayment Schedule
. Bond Rating Update
. Schedule of Debt Sale
III. PENSIONS FUNDING UPDATE
. Preliminary Police and Fire Pension Figures
. Preliminary IMRF Pension Figures
IV. STRATEGIC GOAL SETTING FOR 2009
A. 2008 Cow Topics Status Report
B. Review 2008 Strategic Goals (attachments)
. Actions Taken/Status
. Reconfirm/Abandon Current Goals
. Determine/Modify if any carry forward to 2009
C. S.W.O.T For 2009
D. Set 2009 Strategic Goals/Objectives Worksheets (Attachments)
. Define Goals
. Set Objectives
E. Going Forward (Attachments)
. Strategic Planning v. Goal Setting
. 2009 Projected COW Topic Schedule
NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME
ACCOMMODA TION TO PARTlCIPA 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.