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HomeMy WebLinkAbout01/28/2014 COW Agenda (Special) SPECIALMEETING Note Meeting Location VILLAGE OF MOUNT PROSPECT BOARD OF TRUSTEES STRATEGIC GOAL SETTING WORKSHOP 2014 Meeting Location:Meeting Date and Time: EOCTuesday,January 28, 2014 1720W. Central Rd.6:00 p.m. CALL TO ORDER -ROLL CALL I. Mayor Arlene Juracek Trustee Paul HoefertTrustee John Matuszak Trustee John KornTrustee Steven Polit Trustee Richard RogersTrustee Michael Zadel II.VILLAGE BOARD STRATEGIC PLANNING-SESSION #2 As part of the 2014 Budget message a suggestion was made to undertake a strategic planning process with the Village Board as part of a long term vision to define a general Village mission and direction through more detailed planning. To that end, strategic planning sessions are planned for January 14 and 28 in place of the Committee of the Whole meetings. These meetings will be lead by a professional facilitator that will engage the Village Board to establish a shared vision and mission in which to achieve the preferred vision. As this development of the strategic vision is defined, staff will work with the Village Board to create suggested processes to work toward achieving the mission as part of future decisions. This process has taken several different forms in the past on a periodic basis and this effort should be comprehensive enough to allow for future strategic planning to build upon the foundation established through this effort. Lynn Montei, Montei Associates, will be the facilitator to lead the Village Board in this strategic planning effort. III.ADJOURNMENT NOTE:ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056, 847/392-6000, EXTENSION 5327, TDD #8 47/392-6064.