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Open Space Advisory Board <br />Agenda <br />January 10th 2018 <br />Page 2of2 <br />iv. Police Department/Municipal Court, 992 Via Appia <br />v. City Website: www.LouisvilleCO.gov <br />c. Confirm Receipt of the 2018 Open Government & Ethics Pamphlet <br />d. Review Meeting Schedule and Holiday Conflicts <br />e. Officer Elections for Chair, Vice-Chair, and Secretary <br />X. 8:05 pm Discussion Item: Finalize 2017 OSAB Accomplishments (15 <br />Minutes) <br />Xl. 8:20 pm Discussion Item: SWOT Analysis for 2018 (30 Minutes) <br />a. Group shares and votes on top Strengths (internal), Weaknesses <br />(internal), Opportunities (external), Threats (external) <br />XII. 8:50 pm Discussion Items for Next Meeting on February 14th <br />a. Draft/Finalize 2018 Goals — 60 minutes <br />b. Jointly-owned Warembourg Prairie Dog Management - 20 min <br />c. 2018 Proposed Open Space Education Programs - 20 min <br />XIII. Adjourn <br />2 <br />