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Thursday, July 19-20, 2007
1:30 - 5:00 PM

Friday, July 20, 2007
9:00 AM - noon*

*The Board Meeting will begin begin immediately after the Strategic Planning discussions have concluded.

Parkland College
D-Wing, Room 244
Champaign, IL
Directions
Conference call: 217-244-7532

Thursday, July 19

1:30 – 5:00 PM    Strategic Direction I

Participants

• New and Outgoing Board Members
• CARLI: Susan Singleton, Tom Dorst, Elizabeth Clarage, Connie Walsh, Kristine Hammerstrand, Margaret Chambers
• Facilitator, Bob Burger

Documents

• CARLI Survey Final Report
• CARLI Focus Group Summary and Recommendations
• Summary of Directors' Meetings

Outcome

• A small group will be charged with drafting a Statement of Strategic Goals for consideration on July 20. The group includes Bob Burger, Susan Singleton, Carla Tracy, Mary Case, and Scott Drone-Silvers.

6:00 - 8:00 PM       Board dinner

Friday, July 20, 2007

8:30 - 9:00 AM            Breakfast

9:00 AM – 12:00 PM    Strategic Direction II

Participants:

• New and Outgoing Board Members
• CARLI: Susan Singleton, Tom Dorst, Elizabeth Clarage, Connie Walsh, Kristine Hammerstrand, Margaret Chambers
• Facilitator, Bob Burger

Document

• Draft Statement of Strategic Goals

Outcome:

• Agreement on the Statement of Strategic Goals

12:00 – 1:00 PM    Lunch


1:00* – 3:00 PM    Board Meeting
(*The board meeting will begin immediately after the Strategic Planning discussions have concluded. This may be earlier than noted above.)