Strategic Plan Advisory Committee

City of Geneva Strategic Plan Advisory Committee Geneva City Hall Geneva, IL 60134 Wednesday, February 18, 2015 6:00 pm 1. Call to Order – Meeting called to order by Brault, Merrill - second at 6:00pm 2. Roll Call – Backus, Brault, Cassin, Clements, Janis, Merrill, Sarangabany. Also present Stephanie Dawkins Absent – Juby, Main 3. Amendments to the Agenda – none 4. Approval of Submitted Reports a. Approval of Minutes – Regular meeting: Clements; 2nd Backus- Motion carried unanimously Approval of Budget – 1st Cassin; 2nd Backus – minor charge to debt side- Motion carried unanimously 5. Sub Committee Reports a. NRC – Cassin – - Wine, Cheese & Trees Saturday march 21,2015 at the Persinger Recreation Center $30 per person - Earth Day, April 18, 2015 b. ICEC – Backus – - looking for a Swedish liaison - ICEC banner and logo – pricing, possible banner merchants and possible engagement with the Geneva HS - Looking for assistance in May for the painting outside 1st and Campbell - Soliciting parents to house students this summer c. Student Government – Sarangabany - - Student Government Day - T-shirt meeting – Feb 17 - Next meeting Feb 17 6. Strategic Plan Priority Review – a. Prioritize visions stated – Visions 1-3 first round completed 7. Additional business – a. updating term sheet b. April social yearly event April 15, 2015 8. Calendar review – Next meeting March 18, 2015 9. Adjournment - 1st Backus; 2nd Cassin- Motion carried unanimously at 7:11PM