HOST: Mark McKelvin, Chapter President
Strategic Planning Meeting is to provide information regarding the INCOSE-LA Chapter Plans for 2019, accomplishments to date, and plans for upcoming events both near term and long term. Members are encouraged to attend to provide feedback to the Board of Directors about how the organization can provide value to the members in the most meaningful ways.
WHERE: Manhattan Beach Community Church, 303 S. Peck Ave., Manhattan Beach 90266. Park in the upper lot in front of the church off of Peck Ave. Meet in the Fireside Room at the rear of that building, off of the patio.
Refreshments: Breakfast and lunch provided.
Agenda
09:00 am Welcome/Intro/Objectives (McKelvin)
09:15 am Financial Report (Li)
09:30 am 2019 Progress and Plans (McKelvin/All)
10:00 am Committee Reports (15 min each)
– Programs (Sharifi)
– Communications (Birtalan)
– Education (Benveniste)
– Membership (Grothe)
– Ways and Means (Guine)
12:00 pm Lunch Discussions (all)
1. Constant Contact (Scott, Stephen, Mark T and Phyllis)
2. Should speaker charts should go into the public library or not?
3. Status of our WSRC 2019 committee.
4. Training
• Mark T could include No Magic training at no cost to our members
• Mark Mc and Rick to define the SysML training we want to provide
5. Mark T to discuss the excel spreadsheet estimating expected
earnings for newsletter advertisements (an action item)
01:00 pm Action Item Review
Chapter Officers and Directors 2019