This page is staging area for the Commission’s strategic planning effort and the Strategic Planning Steering Committee. In addition to the agendas and documents related to the steering committee itself, you find working documents of the two strategic goal area teams that have been established, the Engagement Team and the Compliance Programs Team (these are below the Steering Committee reference area).
PUBLIC NOTICE & AGENDA
Strategic Planning Compliance Project Work Team Session – Early No Change
via Teleconference
Wednesday, May 22, 2013
11:30 a.m. to 1:30 p.m. Eastern Time
Participation in this meeting will be through the following dial-in number: 1-800-442-5794, conference code 626121.
| I. |
Welcome and Introductions |
| II. |
Initial Public Comment Period |
| |
In accordance with its Public Participation Policy, the Commission provides this opportunity for members of the public to address the Commission directly on this agenda. The Chair may also provide for public comment before or during the committees discussion of specific agenda items. |
| III. |
Project Work |
| |
A. Review of draft procedure version 2.0 |
| |
B. Decide whether to seek more comment |
| IV. |
Next Steps |
| V. |
Adjournment |
Strategic Planning Steering
Committee Reference Information
Agendas and materials from previous meetings, as well as other strategic planning documents can be found below.
- Agenda, May 8, 2013
- Detailed agenda, May 8, 2013
- MTC Mission, Values, Vision and Goals, May 8, 2013
- Compliance Project Descriptions, May 8, 2013
- Updated Environmental Scan, May 8, 2013
- Agenda, March 27, 2013
- Review of Data for Engagement Measures & Setting Baseline Targets, March 27, 2013
- Measures and Baselines for MTC Engagement Goal, March 27, 2013
- Agenda, February 27, 2013
- Environmental Scan Update Plan, February 27, 2013
- Steering Committee Report on Environmental Scan, February 27, 2013
- Agenda, January 4, 2013
- Project Plan Nominating Process, January 4, 2013
- Project Plan No Change, January 4, 2013
- Agenda, October 19, 2012
- Annotated Agenda, July 24, 2012
- Outreach Program Annual Process Timeline, July 2, 2012
- Agenda, July 24, 2012
- Annotated Agenda, June 19, 2012
- Agenda, June 19, 2012
- Agenda, May 9, 2012
- Mission, Vision, Values, Goals of MTC, April 24, 2012
- Agenda, April 18, 2012
- Agenda, March 21, 2012
- Report to Steering Committee on Engagement Team, March 12, 2012
- V 2.0 Proposed Revisions to Mission and Values, March 8, 2012
- Proposed Revisions to Mission and Values, March 6, 2012
- Revised Strategic Goals, March 6, 2012
- Agenda, February 23, 2012
- Working drafts for stakeholder comment, January 24, 2012
- Updated Communications Plan, January 18, 2012
- Agenda, January 18, 2012
- Vision statement details, January 17, 2012
- Relationship between goals, objectives and plans, January 16, 2012
- Working Drafts, December 28, 2011
- Materials and agenda, December 16, 2011
- Agenda, November 30, 2011
- Strategic Planning, November 30, 2011
- Propose Time line for Strategic Planning, November 21, 2011
- Summary of 11-17 planning work, November 17, 2011
- Agenda, November 17, 2011
- Meeting Summary for November 1 meeting, November 3, 2011
- Agenda, November 1, 2011
- Strategic Planning Process Options, October 25, 2011
- Final Report on Environmental Scan Responses, October 25, 2011
- Agenda, October 12, 2011
- Review of Environmental Scan Results, October 12, 2011
- Agenda, September 1, 2011
- Affirm latest version of communications plan 7-23-11 version 2.0, July 23, 2011
- Agenda, July 8, 2011
- Communications Plan, July 7, 2011
Compliance Team Working Documents
- Early No Change Narrative, February 19, 2013
- Early No Change Procedure, February 19, 2013
- Very Rough Draft Audit Nomination Process, February 12, 2013
- State Comments on Audit Nominations Process, February 12, 2013
- Voting Summary, February 12, 2013
- MTC Audit Nomination Process -Version 2.0, January 25, 2013
- Early No Change Meeting Notes, January 24, 2013
- Meeting Notes, January 22, 2013
- Meeting Notes, January 8, 2013
- Project time line -Version 2.0, January 8, 2013
- Project time line -Version 1.0, January 8, 2013
- Project description, January 8, 2013
- MTC Strategic Plan Mission, Vision, Values, and Goals, January 8, 2013
- MTC Audit Nomination Process -Version 1.0, January 8, 2013
- Early No Change Meeting Notes, December 21, 2012
- Project time line, December 21, 2012
- Project description, December 21, 2012
- Sample documents from Louisiana, December 21, 2012
- Recommendations for Compliance Goal Work Projects, October 19, 2012
- Memo to Compliance Work Team, September 21, 2012
- Project Descriptions - Highest Scores, September 21, 2012
- Compliance Projects Scoring Matrix, September 21, 2012
- Compliance Team Report, May 9, 2012
- Memo to Compliance Work Team, April 24, 2012
- Strategies- Impact Rating, April 24, 2012
- Summary of Compliance Work Team, April 5, 2012
- MTC Compliance Work Team Background Memo, March 19, 2012
Engagement Team Working Documents
- Engagement project measures and baselines, May 8, 2013
- Audit participation data, May 8, 2013
- Possible Measures and Baselines for Engagement Goal, June 29, 2012
- Possible Measures and Baselines for Engagement Goal, June 19, 2012
- Engagement Team Report, May 9, 2012
- Engagement Team Agenda, April 16, 2012
- Commissioner Outreach Project, April 12, 2012