Lighthouse, Inc
2008 Board Retreat
Team 1 – 3rd Year Dream
RESULTS
+ Team 1 “Dreams”
+ Team 2 “Dreams” Heaventrain – running 2+ busses regularly and
+ Team 3 “Dreams” effectively
+ Medium Term Goals Namely, staffing is in place, fully funded and
providing quality food
+ Complete list of Board
Goals
Storehouse – a Building with amenities/equipment,
better food and a food truck
+ Final list of 7 goals
Reality Check – field trips, continued and further
developed work and witness efforts, network with
Cleveland area churches

Lighthouse, Inc
2008 Board Retreat
Program Ideas
Team 2 – 3rd Year Dream
RESULTS + Heaventrain
Franchises
+ Team 1 “Dreams”
+ Reality Check
+ Team 2 “Dreams”
self sustaining Programs
+ Team 3 “Dreams” Lighthouse is a Bridge that:
-Produces indigenous leaders
+ Medium Term Goals -Has a physical presence in Central
-Creates valuable partnerships
-Executes programs with Quality
+ Complete list of Board
Goals Lighthouse as “a Bridge”
+ Final list of 7 goals
Community w
Traditional
Real Needs
Church

Lighthouse, Inc
2008 Board Retreat
• Concerns
• Financial Accountability, Communication Between Meetings,
RESULTS Central Permanent Office, Community more involved with Church
and vice versa, Lighthouse Defined, not just Heaventrain
+ Team 1 “Dreams”
• Positives
+ Team 2 “Dreams”
• Engaged with community (good interaction), Food Distribution
+ Team 3 “Dreams” program, Diversity brought into the community, Respected in the
community based on actions/history, Role Models living out faith
in front of kids
+ Medium Term Goals
DREAM
+ Complete list of Board
Build a facility in Central
Goals
Team 3 – 3rd Year Dream + Church
+ Food
+ Final list of 7 goals
+ Job Training
+Multi-purpose building
+ Community involved
+ City Planning Commission
+ Purchase Property
+ Fundraising

Lighthouse, Inc
2008 Board Retreat
Medium Term Goals – Team 1
RESULTS
+ Team 1 “Dreams”
+ Team 2 “Dreams” • Food – needs to improve quality / business dealings
+ Team 3 “Dreams” • Reporting Procedures – must improve
• Teacher’s/CDL’s –f or new busses
+ Medium Term Goals
+ Complete list of Board
Goals
+ Final list of 7 goals

Lighthouse, Inc
2008 Board Retreat
Medium Term Goals – Team 3
RESULTS
+ Team 1 “Dreams”
+ Team 2 “Dreams” • Existing Programs – strengthen
+ Team 3 “Dreams” • Exploratory Committee
• Identify Needs
+ Medium Term Goals • Create Planning Commission
• Land Search
+ Complete list of Board • Report back to board
Goals
+ Final list of 7 goals

Lighthouse, Inc
2008 Board Retreat
2009 Goals Proposed by the Board
RESULTS • Complete a financial audit with no material findings
+ Team 1 “Dreams” • Grant tracking with a monthly report
+ Team 2 “Dreams” • Heaventrain food – serve more balanced choices
• Food supply – better information tracking
+ Team 3 “Dreams”
• Dashboard reporting/tracking – published monthly and on time
• 1,000 points of contact for Voice of the Community
+ Medium Term Goals • Program feedback process developed/implemented
• All key job roles identified and filled for current programs
• Every staff member has a formal performance review in 2009
+ Complete list of
• Heaventrain – every kid gets a hot lunch every week
Board Goals • Board – 100% achievement on expectations report
• Board - $100k in “Board Sourced” individual contributions
• Fund Development – Donor Management brought in house
+ Final list of 7 goals
• Food – 1 new regular food distribution source
• Reality Check program plan for sustainability created
• Food Truck
• Call chain/minuteman “emergency response team” created

Lighthouse, Inc
2008 Board Retreat
2009 Goals Proposed by the Board
RESULTS 1. Complete a financial audit with no material findings
+ Team 1 “Dreams” 1. Committee Responsible: Finance
+ Team 2 “Dreams” 2. Dashboard reporting/tracking – published monthly and on time
1. Committee Responsible: Strategic Planning
+ Team 3 “Dreams”
3. 1,000 points of contact for Voice of the Community
1. Committee Responsible: Strategic Planning
+ Medium Term Goals 4. Heaventrain – every kid gets a hot lunch every week
1. Committee Responsible: Fund Development
5. Board - $100k in “Board Sourced” individual contributions
+ Complete list of Board
1. Committee Responsible: Governance
Goals 6. Food Truck
1. Committee Responsible: Fund Development
7. Call chain/minuteman “emergency response team” created
+ Final list of 7 goals
1. Committee Responsible: Governance