Agenda- Stables Committee

AGENDAAGENDAELDORADO STABLE COMMITTEEFEBRUARY BUSINESS MEETINGDATE & TIME: Tuesday, February 25, 2020 7:00 pm – 9:00 pmLOCATION: ECIA Community Center, Conference RoomEstimated Time

Item7:00 pmCall to Order – Chair Amelia Adair Approve Agenda January Minutes (Previously approved via e-mail)

7:00 pm“Stable Story”: Volunteer Recognition Opportunity

7:05 pmOpen Forum – Barn Owners/Sharers

7:10 pmChair Report – Amelia Adair Written Report

7:10 pmECIA Report – ECIA Staff Member or ESC Board Liaison Water System repair status

7:15 pmOld Business Revised Proposed Common Area Use Guidelines ESC Meeting Dates: Cancel March meeting, add an April meeting

7:30 pmAdjourn Business MeetingWorking Session on strategic planning exercise

7:30 pmReview Board & last year’s ESC goals; individual priority exercise

7:45 pmBreakout groups rank priorities, identify constraints

8:00 pmReconvene whole group, share and chart findings8:15 pmBreakout groups form based on chosen priorities, discuss next steps

8:30 pmReconvene, share and chart next steps & ownership

8:45 pmClose working session

Attachments: January 2020 ESC Minutes Draft Common Area Use Guidelines revised 2/18/20 2020 ECIA Board Goals 2019 ESC SWOT Grid & Priorities Notes Stable Amenity Capital Improvementr