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HomeMy WebLinkAbout02/24/2014 COW Agenda (Special)   SPECIAL MEETING Note Meeting Location VILLAGE OF MOUNT PROSPECT BOARD OF TRUSTEES STRATEGIC GOAL SETTING WORKSHOP 2014 Meeting Location: Meeting Date and Time: EOC Monday, February 24, 2014 1720 W. Central Rd. 6:00 p.m. CALL TO ORDER - ROLL CALL I. Mayor Arlene Juracek Trustee Paul Hoefert Trustee John Matuszak Trustee John Korn Trustee Steven Polit Trustee Richard Rogers Trustee Michael Zadel II. VILLAGE BOARD STRATEGIC PLANNING-SESSION #3 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 took place on January 14 and 28 in place of the Committee of the Whole meetings. These meetings were led by a professional facilitator that engaged 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.