1. Central Florida Partnership Board of Directors Meeting December 12, 2012 Alex Martins Chair Leadership Council Report #1

2. You have asked for Leadership Council Updates in all Partnership meetings going forward…

3. Statement of Intent The Central Florida Partnership intends to build on success by renewing its roster of regional priorities and responding to the call for a new round of decisive actions for the coming years. With the thoughtful engagement of our fiduciaries, investors, all “Lines of Business” (LOBs) and our Community Partners, we will ensure our actions are driven by sound research and data. We will rely on our regional leaders and teams throughout the Partnership to find the right answers; and ensure that we are in a focused and well-structured position to take decisive actions. We will orient leaders to the strengths and successes of the Partnership, and leverage its assets towards success. With the help of a disciplined Leadership Council of regional leaders, we intend to move forward with the following values in mind:  Speed  Clarity  Simplicity  Transparency  Early leader engagement for long-term ownership  Ever-evolving diversity of participation, perspectives, and ideas  Connections between and among all moving parts of the Partnership  Sound execution in existing projects and priorities as we move forward.

4. Leadership Council in-place Thank You in Advance to these Volunteers Waymon Armstrong, CEO, Engineering & Computer Simulations Mark Brewer, President/CEO, Community Foundation of Central Florida, Inc. Michelle Chandler, Principal, SchenkelShultz Architecture Pat Engfer, General Manager, Hyatt Regency Orlando International Airport Aaron Gorovitz, Shareholder, Lowndes, Drosdick, Doster, Kantor & Reed, P.A. Jeffery Q. Jonasen, Partner, Perez, Bruce & Jonasen LLP Ed Timberlake, Chairman, Central Florida Board, Seaside National Bank & Trust Erin Wallace, Executive Vice President, Operations Integration, Walt Disney Parks & Resorts George Walton, Vice President/Area Manager, Parsons Brinckerhoff

5. Two formative meetings thus far We guide Process not Policy Created “Request for Insights” “Jump-Starter” Roster of organizations who will be asked to respond + More to Come Web Portal Ready to Launch Outreach Document

6. Templates for consistency  Meeting Notes  Agendas  Outreach  Responses

7. Your Help Please? 1.Encourage Participation 2.Review Progress 3.Be Prepared to Workshop Ideas in the Spring