Strategic Planning and Finance Committee
To: 2007 SPF Committee Members and LiaisonsFrom: James Liptak, TreasurerRegarding: January Committee MeetingsWelcome to the 2007 Strategic Planning and Finance Committee! Our next meeting will be held at the Marriott Hotel in Monterey and is scheduled as follows:THURSDAY, JANUARY 18 8:00 a.m. – 12:00 p.m.
Room: San Carlos Room IV, Mezzanine LevelFRIDAY, JANUARY 19 10:00 a.m. – 11:00 a.m.
Room: San Carlos Room IV, Mezzanine LevelPlease check the published schedule prior to the meetings since meeting room assignments may change. Your staff coordinators for the SPF Committee are Leslie Appleton-Young (lesliea@car.org), Robert Kleinhenz (robertk@car.org), Iqbal Bholat(iqbalb@car.org), and Shui Yin Cheung(shuiyinc@car.org). Paula Green (paulag@car.org) is the committee’s administrative staff support.
Last year's survey questionnaire is included in the materials for your review. Staff is looking for input for the 2007 survey which will be going into the field in February and results brought back to the SPF Committee at our April meeting. Committee members will also be receiving a packet being sent by overnight mail on January 10 with the most recent financial statements and some general interest articles. These articles will be available to the liaisons at the meeting.Jeanne Radsick, Vice Chair, Geoff McIntosh, Vice Chair, David Barca, our Committee Liaison, and I are looking forward to seeing all of you in Monterey!1. Agenda2. Revised 2007 SPF Committee Roster
3. Revised 2007 SPF Region Liaison Roster
4. 2006 Mega Issues and Strategic Business Objectives
5. 2006 Membership Survey Questionnaire
6. Notes from December 2006 Brainstorming Meeting (to be handed out at the meeting)
7. Minutes from October 2006 Meeting (to be handed out at the meeting)
8. Financial Reports (will be sent by overnight mail next week)
9. Articles (will be sent by overnight mail next week)
10. Strategic Planning & Finance Process Powerpoint Presentation
