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File #: 2013-0076    Version: 0 Name: Performance Management Program
Type: MOTION Status: PASSED
File created: 1/31/2013 In control: Board of Trustees
On agenda: 2/18/2013 Final action: 2/18/2013
Title: Performance Management Program
Attachments: 1. Proposal

Title

Performance Management Program

 

History

As part of the Village’s effort to launch an organization-wide performance management program, the first key element is for the policy-making body to establish a strategic plan.  This plan would (1) create or affirm a vision for the community; (2) set direction and priorities for the Village over the next 3-5 years; and (3) establish a framework for implementation of a system of evaluating how the first two items are being achieved - a performance management program.

 

SmithBucklin’s proposal, attached, outlines the scope of services and the plan of work.  The proposed fee is $8,250.  The actual strategic planning would comprise advance surveys of trustees, key village staff, and other community leaders as well as a strategic planning workshop. 

 

Mr. Mark Thorsby of SmithBucklin Consulting Services has previously assisted the village board with coaching and governance matters.  Mr. Thorsby has proposed a strategic planning work plan for the village board that staff believes represents the most effective means of developing a strategic plan.  Mr. Thorsby and his firm are further recommended due to (1) his knowledge and familiarity with the village and village board; (2) extensive experience in facilitating these types of plans and workshops; and (3) his reasonable price.

 

Once approved, the strategic planning workshop will be scheduled for the Spring of 2013.

 

Financial Impact

Funds for this agreement are available in Account # of the general fund. 

 

Recommended Action/Motion

I move to approve the professional services agreement with SmithBucklin Consulting Services in an amount not to exceed $8,250 for professional services.