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DRAFT Agenda for January 10th Retreat <br /> 1 . Prepare for upcoming 2010 budget process by reviewing a matrix of <br /> mandatory services (must do/nice to do/should do) drafted by staff and <br /> submitted to the board in advance of the January 10th retreat. <br /> 2. Define roles and expectations of board members, board chair and <br /> manager. <br /> 3. Define "sustainability" and agree how it applies to county government. <br /> 4. Hear from Laura Blackmon on the board's role in the county budget <br /> process <br /> 5. Address logistical and "nitty gritty" issues of board process and <br /> management. Review issues listed at the November retreat to determine <br /> what procedures to change and adopt. <br /> 10 <br />