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Board of Trustees
 Retreat Agenda
Vintage Hotel
100 Winter Park Drive, Winter Park, CO 80482 
 Wednesday June 14, 2023
 8:30 PM- 4:00 PM



1.
8:30A.M.

Breakfast and 12 Month Recap and Lessons Learned - Michael

2.
9:30A.M.

Cirsa Board Policies and Procedures and Q & A - Sam Light

3.
10:30A.M.

Victoria Village - Sarah C. & Michael

4.
11:30A.M.

Economic Incentives - Michael & Rob

5.
12:00P.M.

Lunch

6.
1:00P.M.

New Public Works Facility - Paul & Michael

7.
1:30P.M.

Financial Strategies - Rob & Michael

8.
2:30P.M.

Lions Ponds Master Plan - Michael

9.
3:00P.M.

Trustees Choice - Michael and Board


         Board                              Staff      
Direct: Define the service, product or value to be deliveredLead: Future focused planning
Protect: Establish the operational boundaries to be respected by Staff and monitored by the BoardManage: Now focused policy and procedural guidance to ensure on time, on budget, and on target service delivery
Enable: Advocacy, resource development, and role disciplineAccomplish: Ensure the work defined by the direction of the Board of Trustees is accomplished