Board Meeting Date: Monday, October 26, 2015
Location: Groton COA 163 W Main Street
Commencement Time: 1 PM – 2:30 PM

Estimated Time
1. Open Meeting
Timekeeper
Note Taker [KS] 3 mins
2. Approve minutes September 21 meeting [KS]

2 mins
3. Center Updates [KS]
3.1 Conference
3.2 Focus Groups
3.3 Other 15 mins
4. Matters for Review and/or Discussion

4.1 Working Session: Working Session Goal: Develop a preliminary SWOT analysis. Pre meeting homework—please review the attachment titled SWOT Plan as a resource/guide to help you formulate your input regarding each quadrant.

[All]
60 mins

5. Matters for Noting
5.1 Action Timeline Update [MK]
5.2 Open Discussion/Input/Feedback [GC] 5 mins
5 mins
7. Meeting Finalization [GC] &[MK]
7.1 Review actions to be taken
7.2 Meeting evaluation
7.3 Next meeting
7.4 Meeting close 10 mins



Meeting posted 10-22-2015 8:17am npierce

The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will have been discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.