Central Florida PartnershipBoard of Directors Meeting

Wednesday, August 21, 201311:45 am - 1:30 pmChamber of Commerce Building75 South Ivanhoe BoulevardOrlando, Florida

Completion of the Regional Priorities Process

Submission of the “Turning the Page” Prospectus from the Leadership Council

Taking Early Action to Ensure Success

“Turning the Page”

August 21, 2013 | 11:45 am - 1:30 pm

Goals of this Board Meeting: Receive the Leadership Council’s Prospectus Identify edits and updates to the Prospectus Thank the Leadership Council Consider Relevant Board Policies and Take Action if it is

the Desire of the Board Identify Actions that Should be Taken On Before the Close

of 2013 to be Successful – Share a Milestone Timeline Effect Key Hand-Offs for Work on Priorities Establish “Extended Board Meeting” on November 13 as

Critical Milestone

Brief Update Relative to “Summer of Work”

Confirm “Summer of Work” and Recommendations – Leadership Council

• Leadership Council reviewed “red line” update to the Prospectus between August 12 and 19

• Members met on August 19 and 20 to review the work

• Fairfield Index will provide a quick briefing on the past seven weeks of work

Request for Insights – Key Components

WHAT is a “Regional Priority”?

What One to Three Regional Priorities are Most Likely to Unify and Inspire Central Florida for Success? What One to Three Regional Priorities will have the Most Impact on Solving Other/Additional Problems? What One to Three Regional Priorities do the Most for the People Who Call Central Florida “Home”? (or Consider Your Stakeholders for this Response, i.e. Entrepreneurs, Employers, Constituents, Members, Customers, etc.)

Brief Update Relative to “Summer of Work”

Three Objectives:

1. Confirm special called briefings and workshops (as requested by the Board and Leadership Council)

2. Identify areas where edits and changes are likely to improve the Prospectus

3. Provide a reminder on the value and “currency” of the Portal content

“Summer of Work”

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Special Called Briefings and Workshops:Priorities Workshop #1July 2, 2013Central Florida County ManagersJuly 12, 2013Priorities Workshop #2 July 12, 2013Priorities Workshop #3July 16, 2013Congress of Regional LeadersAugust 2, 2013Special “Key Leaders Briefing”August 19, 2013

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Clear support for the process and overall outcomes. Recommendations for improvement were consistent with

potential edits and improvements raised by the Partnership Board. • Restating or revising of the “Diversity Compact” language to better reflect the community and global interests embodied in “Turning the Page” Workshops

• Severing the “Regional Learning Platform” from the “Infrastructure and Learning” category of Priorities to eliminate confusion

• Making it clear that the “Regional Learning Platform” must flex and adapt as circumstances and new opportunities dictate

• Clarifying the “Super Regional Platform” Priority to indicate there are areas for unified action with Tampa Bay and areas for independent action depending on circumstances

Summary Results from “Summer of Work”

• Adding SunRail to the carry-over Priorities from past years

• Introducing the topic of “Social Capital” as a way to broaden and improve the carry-over “Access to Capital” Priority

• Adding Transportation as an educational item to the “Regional Learning Platform”

• Exploring the best way to articulate, possibly a through a new title, the intent of a “Regional Learning Platform” so that it is clear that the Priority is about leader education and capacity to take decisive action in the future

• Editing the “Central Florida’s Scale and Impact” Priority to ensure leaders assess and use measures for markets larger than Central Florida, such as the Super Region, when meaningful and globally relevant

Summary Results from “Summer of Work”

Leadership Council:Updated Prospectus is Being Provided to the Board with 100% Support  

Thanks to Our Council Members!

Waymon Armstrong CEO, Engineering & Computer Simulations Mark Brewer President/CEO, Community Foundation of Central Florida, Inc. Michelle Chandler Partner, SchenkelShultz Architecture Pat Engfer General Manager, Hyatt Regency Orlando International Airport Aaron Gorovitz Partner, Lowndes, Drosdick, Doster, Kantor & Reed, P.A.

Jeffery Q. Jonasen Shareholder, Gunster Law Firm Ed TimberlakeChairman, Central Florida Board, Seaside National Bank & Trust Erin Wallace Executive Vice President of Operations Integration Line of Business, Walt Disney Parks & Resorts George Walton Vice President/Area Manager, Parsons Brinckerhoff

Alex Martins – ChairCEO, Orlando Magic

Ideas to Action…

“Turning the Page”

A Recurring Question for Today:

What immediate handoffs may be made once the Priorities become

policy so that the “lines of business” are immediately engaged?

Eight (8) Items for Immediate Action or Assignment Some Details and Handoffs Now

Draft Program of Work for the Remainder of the Year

Draft Report on Transportation Priorities November 1, 2013

Formation of Transportation Task Force.August 23 - October 16, 2013

Final Report on Transportation Priorities December 16, 2013

Initial Due Diligence on Transporta-tion Priority with Expert Committee.

Due Diligence/Leader Interviews on Transportation Priority. September 1 - November 1, 2013

Target Dates for GREAT THINKERS SESSION

Transportation/Preliminary Work with Expert Committee, Draft Report, Great Thinkers (True-ups), Task Force Formation, Report into November Board Meeting, and Support Great Thinkers in 2014

(1.) Infrastructure: Transportation George Walton

Draft Program of Work for the Remainder of the Year

Final Business Plan due for myregion.org. October 15, 2013

DRAFTING and Due Diligence on White Paper / or Business Plan on Independent Sector / myregion.org. August 1 - October 15, 2013

(2.) myregion.org and Independent SectorMark Brewer

Draft Program of Work for the Remainder of the Year

Preliminary Report on LEADERSHIP ORLANDO Curriculum Assignment.

October 1, 2013

Partnership Request for How Priorities Shape New Curriculum.

August 21, 2013

(3.) Leadership Orlando Response - Curriculum

Steve Hogan, John Lewis, and Carol Craig

Draft Program of Work for the Remainder of the Year

Plan for Curriculum Update. October 1, 2013

Assignments on (4.) International Trade, (5.) Central Florida

Technology Forum, and (6.) Access to CapitalPreliminary Response on

Orlando, Inc. Milestones. August 21, 2013

ASSIGNMENT – International Trade, Technology Forum, and Access to Capital to Orlando,

Inc. August 21, 2013

Draft Program of Work for the Remainder of the Year

(4.), (5.), and (6.) Orlando, Inc. Assignments Waymon Armstrong & Shari Sandifer

(7.) FORUMS and (8.) Talent Pipeline

Talent Pipeline Due Diligence. September 1 - November 1, 2013

Talent Pipeline Business/Engagement Plan.

November 1, 2013

Due Diligence on Two Years of Forums. September 1 - November 1, 2013

Draft Business and Funding Plan for Forums. November 1, 2013

Draft Program of Work for the Remainder of the Year

(7.) and (8.) Other Areas Where Due Diligence is Needed NOW

Leadership Strategy at BusinessForce

Linda Landman Gonzalez

Forming and Activating an Executive Committee, Subcommittees, and Task

Forces to Help with the Fast Paced Nature of this Important Work

Brief Updates and Breaking News

Adjourn

Central Florida PartnershipBoard of Directors Meeting

Wednesday, August 21, 201311:45 am - 1:30 pmChamber of Commerce Building75 South Ivanhoe BoulevardOrlando, Florida