1. Reviewing the Strategic Plan Miramonte Family Center Board The October Meeting and beyond

2. EndsMeans General Specific Vision Mission Strategic Plan Operational Plan Tactics Values Metrics From Vision to Tactics

3. Agenda Preview A three-part series 1: Retreat 1: Retreat Review of strategic objectives Review of strategic objectives Discussions as desired Discussions as desired 2: Retreat 2: Retreat Fund development presentation Fund development presentation Metrics presentation Metrics presentation 3: Board Meeting 3: Board Meeting Review operational tools Review operational tools Formal approvals Formal approvals

4. 1: Retreat Preview agenda Preview agenda OUTCOME: Agreement to our game plan OUTCOME: Agreement to our game plan Possible Mission edits Possible Mission edits OUTCOME: A sense of the Board OUTCOME: A sense of the Board Our process to date Our process to date Review of strategic objectives Review of strategic objectives OUTCOME: A sense of the Board; topics for discussion OUTCOME: A sense of the Board; topics for discussion Introduction to the Centers of Excellence OUTCOME: Understand COEs as a way to organize programs for the market and for funders Discussion of issues as desired OUTCOME: Greater understanding of Board’s collective wisdom (not consensus or decision)

5. 2: Retreat Fund Development and the Board Fund Development and the Board A presentation by Development expert and representatives from other boards A presentation by Development expert and representatives from other boards OUTCOME: Greater understanding of the Board’s role in fund development OUTCOME: Greater understanding of the Board’s role in fund development Introduction to Market Panels Introduction to Market Panels Preview of metrics for strategic objectives Preview of metrics for strategic objectives OUTCOME: Understand proposed metrics OUTCOME: Understand proposed metrics OUTCOME: A sense of the Board OUTCOME: A sense of the Board

6. 3: Board Meeting Review of operational tools Review of operational tools OUTCOME: Confidence that staff are addressing key operational issues OUTCOME: Confidence that staff are addressing key operational issues Formal Board votes Formal Board votes OUTCOME: Accept or reject mission edits OUTCOME: Accept or reject mission edits OUTCOME: Accept or reject strategic plan OUTCOME: Accept or reject strategic plan OUTCOME: Accept or reject outcome metrics OUTCOME: Accept or reject outcome metrics

7. Our Vision Statement Miramonte Family Center exists to support and enhance the mental, sexual, and relationship health of the families and family members in the Miramonte area.

8. Our Mission Statement We provide a safe environment to learn about and explore the variety and complexity of relationships that make up a modern family. We provide a safe environment to learn about and explore the variety and complexity of relationships that make up a modern family. We offer outstanding educational, recreational, and cultural programming that reinforce our belief in the family as the foundational institution of our society. We offer outstanding educational, recreational, and cultural programming that reinforce our belief in the family as the foundational institution of our society. We offer an informative and non-judgmental forum for learning about our human sexuality. We provide links to the variety of health services needed by individuals as they move through the different stages of adolescence and adulthood.