Judicial Planning Committee Meeting

Scheduled on Friday, April 26, 2002 @ 10:00 AM

Agenda

10:00 a.m. Call to Order

Consideration of the March 28, 2002, Meeting Minutes - Attachment B (April 19, 2002)

10:05 a.m. Administrative Restructuring Alternatives - Attachments C & D (April 19, 2002)

- Brief review of possible restructuring concepts in light of previous Committee discussion

- Attachment C: Reorganization concepts based on March 28 discussion

- Attachment D: Reorganization draft reviewed by Court Services Administration Committee

11:30 a.m. Organizational Assessment - Continued Discussion

- Continued review of the judiciary's organization, structure, and procedures for purposes of identifying strengths and weaknesses in light of the mission and vision statements and possible trends

- Review organization in light of dispute resolution, technology, and trust and confidence segments of the approved vision statement [See Attachment E (April 19, 2002) for approved vision statement].

- Conclusions

12 noon Lunch

12:30 p.m. Organizational Assessment - Cont'd Discussion

- Conclusions

1:30 p.m. Plan Development

- Discussion of plan components outlining strategies and changes that will position the judiciary to achieve its mission and vision

* Short-term objective: identify the outlines of a plan for submission to the Judicial Conference in June

* Working group for developing Group Decision Center material for Judicial Conference

2:45 p.m. Future Meeting Plans

3:00 p.m. Adjourn