Planning Committee

December 10, 2018 6:00pm

Members - H. Schick, D. Knutson, L. Baudoin, M. Mulder
Reported at the December 13, 2018 Regular Board meeting.

MEETING NOTES

H. Schick called the meeting to order at 6:07 pm. Agenda was properly posted.

MEMBERS PRESENT

H. Schick, D. Knutson, L. Baudoin

REVIEW & DISCUSSION

The 2019 goals were reviewed and discussed.
L. Baudoin moved to approve the 2019 goals for presentation to the full board with a change to the Programs & Services section action 3B. to include both qualitative and quantitative metrics. D. Knutson seconded.
Schedule Next Meeting
The next meeting was scheduled for Thursday, March 14, 2019 6:00pm.
Meeting adjourned at 6:45pm.
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