Laona Heights Sugar River Colored Sands Sugar River Two Rivers Ferguson Hartley Memorial Trask Bridge Four Lakes Pecatonica River Pecatonica Wetlands Crooked River Grove Creek Seward Bluffs Klehm Forest Preserve Severson Dells Fuller Memorial Cedar Cliff Indian Hill Hinchliff Memorial Kilbuck Bluffs Trailside Kishwaukee Gorge South Kishwaukee Gorge North Rockford Rotary Kishwaukee River Oak Ridge Blackhawk Springs Deer Run Espenscheid Memorial McKiski County Line Kieselburg Roland Olson Stone Bridge Clayton Andrews Ledges Hononegah J. Norman Jensen Millrace Isle Macktown Atwood Homestead Forest Preserve Headquarters

Board Strategic Planning Agenda – Oct. 18

Winnebago County Forest Preserve District

BOARD  MEETING
Thursday, October 18, 2012 – 9:00 AM
District Headquarters

A G E N D A

A.    ROLL  CALL

B.    INVOCATION and PLEDGE of ALLEGIANCE – Gloria Lind

C.    APPROVAL of AGENDA

D.    PUBLIC  PARTICIPATION, AWARDS, and PRESENTATIONS

E.    STRATEGIC  PLANNING
1.    Review of strategic planning process
2.    Review of core values and mission statement
3.    Review of goals and activities with timelines and staff recommendations
4.    Establish consensus on short-term priorities
5.    Next step – integrate priority goals in directors’ 2013 work plans

F.    UNFINISHED  BUSINESS

G.    BOARD  DISCUSSION

H.    NEW  BUSINESS

I.    COMMITTEE and STAFF  REPORTS

J.    CLOSED  SESSION

K.    ANNOUNCEMENTS and COMMUNICATIONS

L.    ADJOURNMENT
Next Board planning meeting – 9:00 AM Thursday, October 25 , Headquarters
Next regular Board meeting – 5:30 PM Monday, November 19, Headquarters

Anyone wishing to address the Board must call 815-877-6100 or email jday@winnebagoforest.org in advance of the meeting.