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<br /> <br />Memorandum <br />To: Open Space Advisory Board <br />From: Ember Brignull, Open Space Superintendent <br />Date: February 12, 2020 <br />Re: Discussion Item 8. Discuss and Approve OSAB 2020 <br />Goals <br />Purpose: <br />During the January 8, 2020 meeting, board members drafted 2020 OSAB Goals. During the <br />February meeting, board members will review the drafted goals and add any additional goals. <br /> <br />Background: <br />Annually, OSAB develops a list of goals for the year. In the last several years OSAB has improved the <br />spreadsheet to include specific goals, action items, timelines, and goal leaders. The 2020 OSAB Goals <br />document will be utilized by the OSAB Chair and Staff Liaison to develop the Tentative Board Items <br />Calendar. Timelines may be adjusted to ensure board input is received in time to meet Department <br />and City Council deadlines and to balance board and staff work throughout the year. <br /> <br />Next Steps: <br />Following the February meeting, the OSAB Chair and Staff Liaison will work to coordinate the <br />timelines for the 2020 OSAB Goals and the Tentative Board Items Calendar, which will drive the <br />monthly agendas throughout 2020. New goals and/or action items may be proposed by board <br />members throughout the year and added to the 2020 board work plan pending OSAB majority <br />approval. <br /> <br /> <br />PARKS & RECREATION <br /> <br />15