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HomeMy WebLinkAboutMinutes - 1990.04.05 - 38868OAKLAND COUNTY PARKS AND RECREATION COMMISSION RETREAT April 5 and 6, 1990 The Retreat was called to order at 3:22 p.m. by Chairman Wint in the Lancaster Room of the Thomas Edison Inn in Port Huron, Michigan. COMMISSION MEMBERS PRESENT: Chairman Lewis Wint, Vice Chairman Jean Fox, Secretary Pecky D. Lewis, Jr., Fred Korzon, George Kuhn, Richard Kuhn, Jr., John Olsen, Alice Tomboulian, Richard Vogt COMMISSION MEMBERS ABSENT: Thomas Law ALSO PRESENT: Parks and Recreation Ralph Richard, Manager Jon Kipke, Assistant Manager Joseph Figa, Chief, Design and Development Janet Pung, Public Communications Officer Frank Trionfi, Chief, Admin. Services Mike Thibodeau, Chief of Golf Daniel Stencil, Chief of Parks Central Michigan University Roger Coles, Dept. Chairman, P & R Bob Frost, Professor Intent of the retreat was to be a strategic planning process to identify the Com- mission's strengths and weaknesses and to develop a mission statement, along with goals and one-year objectives. Identity is important to ensure the Commission is both doing the right job and doing the job right. It also pinpoints who's responsible --either through manage- ment/leadership or staff competence. The Commission's identity is tied to four major issues: Human resources, con- sumer/user resources, physical resources, and financial resources. Staff and Commission divided into four work groups to formulate mission statements for these issues, from which the following general mission statement was drafted: To provide all residents of Oakland County with recreational leisure and learning experiences, parks, open spaces, facilities, professional staff and fiscal management resulting in a comprehensive county park system that enhances the residents' quality of life. Work sessions followed, during which the groups, each concentrating on one of the four main issues, developed three-year goals and then one-year objectives. Each group's mission statement, goals, and objectives are listed in the attached report. Staff will now be assigned to accomplish the objectives; that information should be given to the Commission by June. (Commission Retreat, April 5 and 6, 1990) In order to ensure the planning process is continued, a similar planning process will be done next year to review what has been accomplished and re -set goals for next year. Those objectives for this year that are not accomplished will be in- corporated into next year's objectives. MILLAGE UPDATE Jon Kipke distributed a packet of information on the millage awareness campaign, including the budget, steering committee's agenda, speaker's bureau commitments, awareness program for the employees, parades, and special events. Vice Chairman Fox suggested a letter be mailed to the precinct delegates informing them of the Oakland County Parks and the upcoming millage issues. That list can be obtained from the Oakland County Clerk's Office after the filing deadline. NEW BUSINESS Commissioner Tomboulian informed the Commission that she has been approached about a possible donation of a home and botanical garden to the Parks Commission. The family is currently working out legal details on the property. Staff was directed to review the property, along with Commissioners Tomboulian and Korzon, and report back with a recommendation. Retreat adjourned at 2:50 p.m. Pecky D. Lewis, Jr. Secretary Karen Smith Recording Secretary