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Empower College Prep

Board Meeting

Date and Time

Friday May 20, 2016 at 12:00 PM MST

Location

United Way Offices, 3200 East Camelback Road, Suite 375 Phoenix, AZ 85018

Board members are invited to participate by attending the meeting in person or calling in. Please review the attached materials prior to the meeting.

Some members may call in telephonically at 712-432-0140, access code 276624#

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. WELCOME & INTRODUCTIONS
   
  • Overview of Strategic Planning Process
  • Introduction Activity (Stephanie Small)
  D. Goals for Today
   
  • Your expectations for today
  • Why are we here?
II. Action Items
  A. Overview of Lifecycles Capacity Building
   
  • How does Empower’s Lifecycle impact growth?
  • What capacity building areas need to be strengthened so Empower can effectively meet its mission?
  B. Empower High School Vision and Goals
   
  • Is this the right vision?
  • Are these the right goals?
  • What does the board need to do to ensure these goals are met?
  • What does the staff need to do to ensure these goals are met?
  • How will we know when we’ve been successful?
  C. Next Steps and deliverables
   
  • What documentation will the board want to have that will demonstrate success?
  • Staff Action Planning Sessions:
    • June 16 – 9 am – 3 pm
    • June 30 – 10:30 am – 2:30 pm
    • Develop strategic action plans to achieve vision
  • Board Retreat:
    • July 16 – 9 am – 3 pm
    • Present plan; develop Board action plan
III. Closing Items
  A. Adjourn Meeting