1. Building on Success Leadership Council Alex Martins, Chair Meeting #1 November 27, 2012 Amway Center

2. Agenda Meeting #1 Welcome and Introductions Alex Martins, Council Chair and Council Team Purpose of “Turning the Page” Commissioning of the Work Jeff Jonasen, Chair – Central Florida Partnership Milestone Calendars / Program Office Resources and Portal Quick Facts/Central Florida and Central Florida Partnership Requests for Insights and Data / Sending Requests to Participants Council Team Agenda for Meeting #2 / Adjourn Martins

3. Why Form This Leadership Council Now?  There has been a decisive call for the Partnership to build on success by establishing a new round of clear priorities and actions for the coming years.

4. Position  The Central Florida Partnership has tackled some of the toughest challenges facing the Region and continues the commitment that was made at formation: listen to leaders, make data- driven decisions, set decisive priorities, unite the Region’s leaders for action, move forward, measure. It works.  A summer of discussions among leaders, committees, and line of business boards makes it clear that leaders are calling for a new round of decisive actions from the Central Florida Partnership and its network of civic partners. We share the sense of urgency and opportunity, and are committed to allocating responsibilities and work to the right teams to the highest possible outcomes.

5. Statement of Intent The Central Florida Partnership intends to build on success by renewing its roster of regional priorities and responding to the call for a new round of decisive actions for the coming years. With the thoughtful engagement of our fiduciaries, investors, all “Lines of Business” (LOBs), and our Community Partners, we will ensure our actions are driven by sound research and data. We will rely on our regional leaders and teams throughout the Partnership to find the right answers; and ensure that we are in a focused and well-structured position to take decisive actions. We will orient leaders to the strengths and successes of the Partnership, and leverage its assets towards success. With the help of a disciplined Leadership Council of regional leaders, we intend to move forward with the following values in mind:  Speed  Clarity  Simplicity  Transparency  Early leader engagement for long-term ownership  Ever-evolving diversity of participation, perspectives, and ideas  Connections between and among all moving parts of the Partnership  Sound execution in existing projects and priorities as we move forward.

6. Highlights 3.8 Million People Call Central Florida “Home” 86 Cities, 7 Counties, 500 Elected Officials $132 Billion in Gross Regional Product $155 Billion in Exports Part of “Florida’s Super Region”

7. Highlights Unprecedented Regional Growth Compact (How Shall We Grow?) Largest Community Leadership Program in U.S. (Leadership Orlando) First Political Leadership Institute in Florida (Central Florida Political Leadership Institute) First Regional Scorecard in Florida (Central Florida Scorecard) First Entrepreneurs Academy in Florida (Entrepreneurial Ecosystem)

8. Highlights Creation of the Central Florida Congress of Regional Leaders Creation of the Central Florida Legislative Delegation Creation of the Central Florida Roundtable for Community Based Organizations Creation of the Central Florida Council of “Great Thinkers” Creation of the Central Florida Young Professionals Advisory Council

9. Highlights Data-Driven Decision Making Establishment and Advocacy of Regional Priorities Working in Concert with Regional Partners – “Ideas to Results”

10. PLATFORM FOR REGIONAL RESEARCH Ensure actions are driven by sound research and data. This practice has been a part of the Partnership’s success and impact over the last five years. OPTIMIZED DELIVERY SYSTEM AND ALLOCATIONS OF WORK Promote continued alignment and allocation of work across the Partnership to the highest possible outcomes LEADERSHIP Ensure a robust regional platform for sharing, collaboration and success READINESS AND CAPACITY The Partnership continues to be called on for national, state and regional guidance and collaboration, and needs to be in the best position to deliver on its strengths and promises Areas Requiring Our Attention

11. Leadership Council 1.Ensure Organizations have Clear Pathways for Input 2.Ask the Tough Questions 3.Empower Organizations to Take on Questions and Provide Feedback on their Own Terms 4.Keep Partnership Board Engaged Every Step of the Way 5.Provide a Prospectus in the Spring of 2013 6.Update Prospectus by July 2013

12. Organizations with Input into “Turning the Page” *Does not include Regional Boards of Advisors: East Central Regional Board of Advisors (26); North Central Regional Board of Advisors (29); South Central Regional Board of Advisors (40); North East Regional Board of Advisors (24); North West Regional Board of Advisors (35); South East Regional Board of Advisors (42); and South West Regional Board of Advisors (30). **Does not include “Open for Business” Management Committee (33); Central Florida Regional Caucus (A Regional Gathering – Moving “Ideas to Results” ) (28); or myregion.org Executive Board of Advisors (36).

13. Leadership Commitments and Calendars  Discussion and Launch of Leadership Council concept at meeting of Partnership Board – October 17, 2012 – 11:45 a.m.  Leadership in three stages of work over 10 months. Virtual versus face- to-face meetings will be at the discretion of the Chair of the Council. STAGE 1 - October 2012 through February 2013 4 or 5 Leadership Council meetings STAGE 2 – March through May 2013 2 to 3 Leadership Council meetings resulting in prospectus and full Partnership Board Workshop STAGE 3 – June through July 2013 1 to 2 Leadership Council meetings resulting in true-ups to prospectus and final plan of action  Chair or Chair’s designee from the Leadership Council updates Partnership Board at all Board meetings through life of the project  Help “launch” the actions to be undertaken

15. Online Portal

16. Questions/Request for Perspectives What One to Three Regional Priorities are Most Likely to Unify and Inspire Central Florida for Success? What One to Three Regional Priorities will have the Most Impact on Solving Other/Additional Problems? What One to Three Regional Priorities do the Most for the People Who Call Central Florida “Home”? (Or Consider Your Stakeholders for this Response, i.e. Entrepreneurs, Employers, Constituents, Members, Customers, etc.) Region – the 7 country region of Brevard, Lake, Orange, Osceola, Polk, Seminole, and Volusia

17. Questions/Request for Perspectives What Role(s) do You See Your Organization Playing in Taking on Regional Priorities over the Next Three to Four Years? How Should Your Organization Adapt to New Priorities? Are you interested in sharing the Core Assets and Resources Your Team Brings to the “Table”? How Do You Intend to Connect Your Leaders to Regional Success?

18. Questions/Request for Perspectives Why does your Organization want the Regional Priorities you identified to be advanced? Would you like to share any impediments to your Organization’s success? If you were sitting on the Leadership Council, who would you be asking these questions?

19. Process Question During What Period do You Plan to Take on these Questions? Is it Possible to Have Your Comments by _____? Can we come back to you for follow-up?

20. Building on Success Leadership Council Alex Martins, Chair Meeting #1 November 27, 2012 Amway Center