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Attachment 1 <br /> 1 <br /> 1 DRAFT MINUTES <br /> 2 ORANGE COUNTY <br /> 3 BOARD OF COMMISSIONERS <br /> 4 RETREAT <br /> 5 June 23, 2022 <br /> 6 9:00 a.m. <br /> 7 <br /> 8 The Orange County Board of Commissioners met for their annual Board retreat on Thursday, <br /> 9 June 23, 2022 at 9:00 a.m. at the Bonnie B. Davis Center in Hillsborough, NC. <br /> 10 <br /> 11 COUNTY COMMISSIONERS PRESENT: Chair Renee Price, Vice Chair Jamezetta Bedford, <br /> 12 and Commissioners Amy Fowler, Sally Greene, Jean Hamilton, Earl McKee (attended <br /> 13 virtually), and Anna Richards <br /> 14 COUNTY COMMISSIONERS ABSENT: None. <br /> 15 COUNTY ATTORNEYS PRESENT: John Roberts <br /> 16 COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County Manager <br /> 17 Travis Myren, and Deputy Clerk to the Board Tara May. (All other staff members will be <br /> 18 identified appropriately below) <br /> 19 FACILITATOR: Lydian Altman, UNC School of Government <br /> 20 <br /> 21 Chair Price called the meeting to order at 9:05 am. <br /> 22 <br /> 23 Commissioner McKee was present via Zoom. <br /> 24 <br /> 25 Welcome <br /> 26 Chair Price welcomed the attendees and thanked the planning committee and <br /> 27 department staff for their work in making the retreat possible. She thanked the facilitator Lydian <br /> 28 Altman for being present and spoke about the opportunities available through the UNC School <br /> 29 of Government for commissioners. <br /> 30 Lydian Altman thanked Chair Price for speaking about the school of government and <br /> 31 agreed there are many opportunities for Commissioners to learn more, including virtual options. <br /> 32 She said she is glad to be present after the retreat was initially delayed. <br /> 33 <br /> 34 Overview and Discussion Guidelines <br /> 35 <br /> 36 Lydian Altman reviewed the following PowerPoint slides: <br /> 37 <br /> Orange County Board . <br /> Commissioners Retreat <br /> Thursday,June 23,2022 <br /> 9:D0 am to 4:DD pm <br /> QUV C Center far PublicMLeadershrp and Governance <br /> 38 <br /> 39 Lydian Altman said she prepared slides to help guide the Board's discussion. She <br /> 40 reviewed several flip chart sheets with various headers to hold the Board's thoughts and ideas <br /> 41 from the discussion, and said she will be keeping thematic notes as well. <br />