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Board Retreat 2017
Annually, the directors and officers of the National City Chamber of Commerce convene to set policy and strategic goals for the new year.
Agenda
NCCC BOARD RETREAT
Hollywood Casino
March 2, 2017
(12:00 pm – 5:00 pm)
National City Chamber of Commerce
901 National City Blvd., National City, CA 91950
RSVP to: reynoso@nationalcitychamber.org
Dress Attire: Business Casual
Reminders:
· Lunch will be provided at 12 noon.
· At 5pm, we will proceed to Loft 94 to celebrate Marcus Bush for his Farewell Reception
Agenda Item Facilitator Time Lunch 12pm-1pm Welcome & Introductions Brian Clapper (NCCC) 1:00 – 1:15 pm Agenda Review Jacqueline Reynoso (NCCC) 1:15 – 1:25 pm Staff Introductions 1:25 – 1:35 pm PART 1 1:35 – 3:00 pm Board members’ knowledge and understanding of Outcome/Time - Non-profit governance (By-Laws & Policies & Procedures)
Inform / 1:35 - Conflict of Interest Policy
Accountable/ 1:55 - Importance of Confidentiality Agreements
Accountable/ 2:10 - Board member Roles & Responsibilities
Inform / 2:25 - Committee Recommendations vs Board adoption
Inform / 2:50 - Staff Responsibilities (Operations, Marketing, Programs)
Inform/ 3:10 Break 3:30 pm – 3:40 pm · Chairman Vision – New Projects, Ideas, Plans 3:40-4:00 pm Part 2 4:00 pm–5:00pm Strategic Plan Leadership and Implementation 4:00 pm– 4:20 · 2017 Chamber activities and events 4:20-4:30 - Identify Goal champions, Action steps, and Accountability
- (Timeline, Goal Tracking, Defining Success)
4:30 -4:50 Closing / Q&A 4:50 pm-5:00 Marcus Bush Farewell Reception at Loft 94 5:00 pm
Date and Time
Thursday Mar 2, 2017
12:00 PM - 5:00 PM PST(12pm-5pm) Board Retreat
- 12 pm Lunch
- 1 pm-5 pm Retreat
- 5pm Marcus Bush Farewell at Loft 94 at Hollywood Casino
Location
Hollywood Casino
Final Cut Steakhouse
14145 Campo Rd.
Jamul, CA 91935
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