Business Meeting #29
Agenda
Sept. 26-27,
2002
RESOLVE Inc.
1255 23rd Street, NW, Suite 875
Washington, DC 20037
(202) 944-2300
Fax: (202)
338-1264
September 26
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2:15-2:30 |
Welcome and Introductions
- Introductions
- Review and Adopt Agenda
- Review purpose of meeting:
- Review status of NWCC projects and provide
direction for next steps
- Outline proposed plan for evaluation and
strategic planning activities
- Consider short-term focus areas and long-term
strategic options
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2:30-3:00 |
Discussion of NWCC Evaluation and
Strategic Planning Process
- Purpose of Evaluation and Strategic
Planning for the NWCC
- Overview of tasks and schedule for
completion
- Nomination of NWCC members to
participate in evaluation process
- Report on progress to date
- Preliminary input from meeting
participants
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3:00- 5:00 |
Identification of NWCC Long-term
Strategic Goals and Short-term Focus Areas
- Review of recommendations from NWCC
Coordination Meeting
- Review of NWCC Mission and Goals
- What goals have we accomplished
based on our current mission statement?
- What changes impacting wind
development have occurred that should be addressed by the NWCC?
- Will addressing these changes
affect our mission statement?
- Review of NWCC Process
- How has the NWCC consensus process
enabled the group to reach its goals?
- How must the NWCC process adapt to
respond to new challenges created by a changing environment for
wind development?
- Discussion of long-term strategic
options
- What tasks are left to be done to
achieve our mission?
- What new goals should the NWCC
embrace?
- How should we modify our process
to accomplish those goals?
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5:00-5:30 |
Next Steps on Evaluation and
Strategic Planning Process |
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5:30 |
Adjourn |
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