June 2010 NP Board Meeting

June 12 & 13

Champaign/Urbana, IL

Strategic Planning

• MONDO Goals 2008

  • Mondo process

  • Pros and Cons (from staff retreat)

  • What MONDO Goals has NP been able to work towards?

  • What MONDO Goals present a challenge for NP?

• NP Vision Statement

  • Does this reflect NP now?

  • How does this relate to the NASCO Family goals?

• Revisit the skills assessment

  • Ratify the skills desired in appointees (tiered priority list?)

  • List skills that the NP board has that are relevant to the other boards

• NASCO Family structural challenges

  • How is NP affected by the structure of the NASCO Family? ("parental" relationship with NE, dependent on NDS for re-fi and development.)

  • What does NP need from the other boards? What does it have to offer?

• Goderich Accord (should this go with staffing contract discussions?)

• Internal vs External expansion priorities (refer to 5-28 email with Jim on "weekly poke")