San Diego Community Power Board of Directors
June 11, 2022

SDCP BOARD WORKSHOP SCHEDULE: STRATEGIC PLANNING SESSION #2 Time* Activity
9:00 a.m. Welcome / Call to Order / Roll Call / Public Comment Introduce Facilitator / Adopt Session Objectives / Adopt Ground Rules and Facilitation Guidelines / Housekeeping
SDCP Reflection: “Looking Back / Looking Forward”:
• A Celebration Exercise for Board, Staff, and CAC
• SDCP “At Work” / “Working Together”
Strategic Planning Process:
• Overview & Review of Strategic Planning Process & Terms • Key Insights and Observations from Survey (Survey
Results)
Core Values / SDCP “At Work”:
• Discuss Elements of Core Values
• Review Core Values Survey Results
• Core Values Group Activity
• Create/Identify Preliminary Core Values
Noon Lunch Break (45 minutes)
Goals supporting Key Focus Areas / “Big Picture Priorities” • Review Key Focus Areas (preliminary) for 2023-2027
• Review and discuss Staff Recommendations on Goals to
support Key Focus Areas:
o Presentation by CEO Karin Burns
• Create/Identify Preliminary Goals for 2023-2027
The 100/0 Principle:
• Insights & Observations on The 100/0 Principle
• Discussion on best practices / principles of “working together” (Board/Staff/CAC) at SDCP and beyond
• Consider creating working Rules of Engagement (optional) Confirm Assignments / Evaluation / Lessons Learned / Closing Reflection
5:00 p.m. Closing Comments
5:15 p.m. Adjourn
*All times are approximate and subject to change.