MINUTES OF THE PACIF STRATEGIC PLANNING COMMITTEE MEETING
WEDNESDAY, APRIL 20, 2022
VIA ZOOM and IN-PERSON
Committee Members Present: Carl Rogers, Jared Cadwell, Judy Frazier
Staff Present: Joe Damiata, Ted Brady, Seth Abbene, Fred Satink
The meeting was called to order at 10:38 a.m. by Carl Rogers, who requested that the committee appoint a chairperson as the first order of business.
Upon motion (Frazier//Cadwell), the Committee voted unanimously to appoint Jared Cadwell as the Committee chair.
Upon motion (Cadwell/Rogers) duly adopted, the Committee voted unanimously to approve the agenda as presented.
Upon motion (Rogers/Cadwell), the Committee voted unanimously to approve the minutes as presented.
Joe Damiata and Fred Satink completed a review of the existing Business Plan and the progress that staff has made completing the numerous action items that are tied to individual Strategic Plan Goals.
The Mission, Vision, and Value Statements were reviewed and the Committee agreed they are all strong, well written statements and no changes were recommended.
A brief Strengths, Weaknesses, Opportunities and Threats (SWOT) analysis was performed in an attempt to identify any new elements that might inform updates to the Strategic Plan. Finally, Joe Damiata completed a review of the existing Strategic Plan that included several updates and questions for the committee to consider.
After discussion by the committee, staff agreed to provide committee members with a summary of the SWOT analysis and proposed updates to the Strategic Plan for their review and comment, with the goal of completing the review process in time to present revised drafts of the Strategic Plan and Business Plan for review by the full PACIF Board at the June 3rd meeting.
Upon motion (Cadwell/Powers) duly adopted, the Committee voted unanimously to adjourn the meeting at 12:28 p.m.
Fred Satink, Assistant Secretary