U.S. ENVIRONMENTAL PROTECTION AGENCY

Good Neighbor Environmental Board

Meeting Day 2

March 19-20, 2008

Washington Hilton Towers Cabinet Room

1919 Connecticut Ave. NW

Washington, DC 20009

Phone: (202) 483-3000 

AGENDA

Thursday, March 20, 2008

Business Meeting and Strategic Planning Session

7:30 A.M.	Registration

8:00		Business Meeting

		-New Member Self Introductions, Goals for Board Membership

		-Approval of Minutes from Last Meeting

		-Dissemination Plan for Eleventh Report

8:30		Discussion of Twelfth Report

		-Determine Structure

		-Set up workgroups, including coordinators

		-Set up first workgroup teleconference calls

		-Other logistics

9:30		Performance Measures

		- Review of existing performance measures

		- System for tracking effectiveness during 2008

10:00		Break

10:15		Strategic Planning Session – Part 1: 

		-Successes, lessons learned during 2007

-Goals for 2008

		

11:30 – 	Lunch

12:30 P.M.	Strategic Planning Session – Part 2: Next Steps

- Follow-up to release of Eleventh Report (tracking system for
dissemination, for receiving response from CEQ) 

- Tools, techniques to develop Twelfth Report

- Calexico meeting preparations

- Other steps 

2:00		Report-Outs (continued)

3:00		Meeting Ends

###

3/13/08

