MGM National Harbor, 101 MGM National Avenue, Oxon Hill, MD
Agenda PDF
| Time | Item | Anticipated Action |
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| OPEN SESSION - MGM National Harbor, 101 MGM National Avenue, Oxon Hill, MD | ||
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| 10:00 AM |
Call to Order |
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Agenda Approval |
Vote | |
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Purpose and Objectives of Special Meeting/Retreat​ |
Information | |
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| CLOSED SESSION - MGM National Harbor | ||
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| 10:15 AM |
Closed pursuant to Maryland Code Annotated, General Provisions Article: Sections 3-305(b)(7) and 3-305(b)(8) to consult with counsel to obtain legal advice regarding Open Meetings Act and to discuss Public Service Commission's Boltuck Order; and, Section 3-305(b)(1) to discuss personnel matters related to Board/CEO working relationship.​ |
Vote |
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| OPEN SESSION - MGM National Harbor | ||
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| 12:30 PM |
Governance Philosophy and Decision-Making |
Discussion |
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Creating Community |
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Governance Frameworks |
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Defining the WSSC Governance Model |
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Factors that Impact Effectiveness |
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Utilization of Commissioners |
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WSSC Strategic Plan |
Discussion | |
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Strategic Plan and Strategic Priorities |
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Performance Tracking and Stat Office |
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Timely Access to Materials |
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Action Planning |
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Wrap-Up |
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| 5:00 PM |
ADJOURNMENT |
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