BEACH Governing Board and PMC Strategic Planning Minutes Meeting Date: March 22, 2016

Time: 10:30 p.m. – 3:30 p.m.

Andy Friedman, Pamela Shine, Karen Prochilo, Tara Ingram, Rachel Duplessis, Jordan Schaller, Tim McCarthy, Stacie Walls-Beegle, Angela Kellam, Stacey Leary, Suzette Hacker, Suzanne Davis, Debbie Maloney, Claude ATTENDEES Henry, Todd Walker, Deborah Phillips, Teresa Stanley, Ellen Burgess, David Mount, Tracey Flaherty-Willmott, Leah Hodges, Ray Bjorkman, Robin Gauthier, Julie Dixon, Jessica Guglielmo, Krissy Mitchell, Tony Zucaro, Erin Walden, Gay Thomas, GOVERNING BOARD TASKS Review and adopt meeting minutes from February 23, 2016 Vote: Proposed Disbursement of $5000. To Charity Tracker for fees: Approved CURRENT STRATEGIC GOALS- PRESENTATION BY ANDY FRIEDMAN( To be posted on BEACH Partnership Website) HUDS PRIORITIES AND DATA- PRESENTATION BY PAM SHINE- (To be posted on BEACH Partnership Website) DEFINE SYSTEM PERFORMANCE- TRACEY FLAHERTY-WILLMOTT- (To be posted on BEACH Partnership Website) COMMUNITY NEEDS/ BEST PRACTICES BREAKOUT SESSIONS- TRACEY FLAHERTY-WILLMOTT- (Information to be distributed)

ADJOURNMENT Next Governing Board Meeting April 26, 2016; Fire Admin Conference Room Bldg 21: 2:00 p.m. BEACH Community Partnership Meeting: May 10, 2016: Beach Fellowship Church; 2:00 p.m.

20160322-APPROVED-HNP-Gov Bd-Strategic Planning Minutes.pdf ...

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