December 5, 2011

Curious Comedy Theater, 5225 NE MLK Jr. Blvd Portland, OR 97211

AGENDA

Estimated Time Item/Presenter

8:00 AM–Call to Order and Roll Call

Chair Scott Andrews

8:05 AM–Public Comment for Items not on Agenda

8:10 AM–Agenda Review and Expectations

Mr. Patrick Quinton

8:30 AM–Messaging Overview

Chair Scott Andrews and Mr. Patrick Quinton

8:45 AM–Strategic Planning and Budget Cycle Overview

Mr. Patrick Quinton and Mr. Tony Barnes

9:00 AM–Budget and Resource Development Overview

Chair Scott Andrews, Mr. Patrick Quinton, Mr. Tony Barnes, Mr. Keith Witcosky

9:30 AM–BREAK

9:45 AM–Board Discussion of the Revised 2010-2014 Strategic Plan

Mr. Patrick Quinton

Draft 2012-13 PDC Workplan Priority Discussions

10:15 AM–Discussion: Strong Economic Growth and Competitiveness

Ms. Jennifer Nolfi – lead, Mr. Lew Bowers, Mr. John Jackley

10:45 AM–Discussion: Vibrant Central City

Mr. Lew Bowers – lead, Ms. Jennifer Nolfi, Mr. John Jackley

11:15 AM–Discussion: Healthy Neighborhoods and Social Equity

Mr. John Jackley – lead

11:45 AM LUNCH BREAK

12:00 PM–Discussion: Effective Stewardship

Ms. Julie Cody – lead, Mr. Keith Witcosky

12:30 PM–Discussion: Next Steps

1:00 PM–Adjourn

Persons with disabilities who require special accommodations to attend or participate in this PDC meeting should call (503) 823-3200 or (503) 823-6868 (TDD) at least two business days (48 hours) in advance of the scheduled meeting date for assistance.