Board of Directors’ Retreat Smithfield Station Hotel August 7, 2024/ 9:30am – 3pm Morning Session 9:30 Continental Breakfast 10:00 Welcome ............................................................................. Amy Pucci, Interim President Housekeeping & Agenda Review Consent Agenda
- Meeting Minutes
10:05 Finance Update ......................................................................... Wanda Rivers, Controller 10:20 Organizational Development Review .......................................................... Mike Godwin Consultant, Principle Strategies 11:00 Imagining the Future: Our community in 2030 .................................... Valerie Bockstette Facilitator, Everyday Solutions Services Overview (Charnitta Waters, 10 minutes)
11:45 Lunch (with Outgoing Member Recognition) Afternoon Session 12:30 Imagining Our Organization: Senior Services in 2030 ........................................... Valerie
2:00 Next Steps: Preparing today for 2030 .................................................. Steve Zollos, CEO
2:30 Foundation Discussion ............................................................................................... Steve
2:50 Other Business .............................................................................................................. All
3:00 Adjourn .......................................................................................................................Amy