Loftus Ranches · Strategic Portfolio · Giuliana Franco
Executive Assistant · Strategic Portfolio
Giuliana Franco
Strategic Projects Dashboard
Owning the operating foundation — executive rhythm, governance & community impact
Q1 2026
Loftus Ranches
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3
Strategic Projects
26
Total Milestones
7
Completed
5
Due Soon
2026
Full-Year Horizon
Portfolio Executive Summary
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This Week's Wins
● On Track
Project 01
Executive Operating Cadence
SLT rhythm, 1:1s, QBRs, reviews & planning · Full-year program
24%
Done
Foundation set. All QBRs + 1:1s scheduled. Weekly SLT running. Q1 QBR active.
4 Done 2 Active 4 Ahead
Key Milestones
Strategic planning follow-through (Mooncamp, SLT pillars, goal memos)
Done
All 2026 monthly 1:1s scheduled in advance
Done
All 2026 QBR meetings scheduled — calendar secured in advance
Done
Q1 Quarterly Reviews (March) — launched & in progress
Done
Weekly SLT cadence — prep, facilitate & same-day notes (every week)
Ongoing
Q1 QBR — facilitate + write BOD report for board packet
In Flight
Q2–Q4 QBR facilitation + BOD reports written each cycle
Q2–Q4
Annual Review Cycle — peer, self & downward reviews launched
Dec
Yearly Strategic Planning Meeting facilitated
Nov
December Budget Meeting coordinated
Dec
Owner's Note
● On Track
Project 02
Board Meetings & Enhanced Governance
CSLC / LR board operations, materials & facilitation
12%
Done
Chair pre-aligned. 2027 calendar set. Board agenda sent. May 1 cycle in motion.
3 Done 0 Active 6 Ahead
Key Milestones
Chair pre-alignment initiated — Mike prep complete
Done
2027 Board Calendar drafted — presented to Chair ✓
Done
May 1 Board agenda drafted — sent to BOD ✓
Done
Materials collection — 4 presenter touchpoints complete
Apr
Pre-read packet assembled & distributed (3–4 days out)
Apr
May 1 Board Meeting facilitated — minutes distributed same day
May 1
CEO Evaluation (SurveyMonkey) launched & processed
Q2
Post-meeting action log distributed & tracked to close
May
Annual Board Review — CEO + Chair alignment & 2027 planning
Q4
Owner's Note
● On Track
Project 03
Community-trusted Partner & Brand
Community impact framework — Giving, Engagement & Awareness
20%
Done
5-year framework set. Definition doc drafted. Committee review on 3/25.
3 Done 1 Active 5 Ahead
Key Milestones
Five-year community impact framework established
Done
2026 Annual Goal defined (CEO-approved path)
Done
Community Impact Definition Document drafted
Done
CEO preview of definition document — in review
In Review
Philanthropy Committee Review Session (March 25)
Mar 25
Partner Reporting Standards defined + Metrics Framework built
Q2
Reporting Standards integrated into grant process
Q2
7-year giving baseline compiled & verified
Q3
Internal Baseline Report + SLT Presentation (Dec 15)
Dec
Lead Measures · 2026 KPIs click number to update
Pillars Defined & Approved
0 /3
Target: 3 of 3 · Apr 4
Data Sources Mapped
0 /3
Target: 3 of 3 · Jun 30
Baseline Years Verified
0 /7
Target: 7 of 7 · Sep 30
Owner's Note
Decisions Log
Key decisions driven and owned — updated as the work moves
Date Decision Project Status
Mar 18, 2026 CEO preview of Definition Document completed — advancing to Philanthropy Committee review on March 25 Community & Brand
In Progress
Mar 18, 2026 Lead & lag measures confirmed with CEO — 3 KPIs tracking framework progress through Q3 Community & Brand
Decided
Mar 16, 2026 2026 Annual Goal for community impact formally set — five-year framework framework established Community & Brand
Decided
Mar 9, 2026 All four 2026 QBRs scheduled in advance — Q1 in flight, Q2–Q4 confirmed on calendar Exec Cadence
Decided
Mar 1, 2026 2027 Board Calendar finalized — full-year meeting cadence locked for CSLC and LR boards Board Governance
Decided
Feb 2026 Weekly SLT meeting cadence fully operationalized — agenda ownership, scorecard updates, and follow-through standardized Exec Cadence
Decided
Upcoming · Strategic Calendar
Meetings you own or drive — next 6 weeks
Mon, Mar 23
8:30 AM
SLT Meeting
Exec Cadence
1:00 PM
Loftus Finance Meeting
Finance
Tue, Mar 24
9:00 AM
Finance Check-in
Finance
Wed, Mar 25
11:00 AM
Mooncamp Walkthrough
CommunityKey
11:00 AM
Philanthropy Committee Review
CommunityKey
Thu, Mar 26
10:00 AM
L10 Meeting
Exec Cadence
Mon, Mar 30
8:30 AM
SLT Meeting
Exec Cadence
Tue, Apr 7
1:00 PM
Monthly 1:1 — Pat & Fred
Exec CadenceKey
Mon, Apr 13
1:00 PM
Q1 QBR Meeting
Exec CadenceKey
Tue, Apr 14 – Thu Apr 16
Apr 14
Board Check-In: Pre-Materials
Board Gov.Key
Apr 16
YCH Board of Directors Meeting
Board Gov.
Fri, May 1 ⭐ Major
8:30 AM
Loftus Ranches Q1 Board Meeting
Board Gov.Key
12:30 PM
CSLC Q1 Board Meeting
Board Gov.Key
📅 Synced from Fantastical · March 19, 2026
Stakeholder Engagement
Who's been briefed, engaged, and kept in the loop
Date Person / Group Purpose Channel Status
Mar 18 Pat Smith
CEO
Community Impact Definition Document — CEO preview session Meeting ✓ Done
Mar 18 Pat Smith
CEO
Lead & lag measures confirmed for Community project Meeting ✓ Done
Mar 25 Philanthropy Committee
Board Sub-Committee
Definition Document review session — framework alignment Meeting ⏳ Upcoming
Mar 26 SLT Team
Leadership Team
Weekly SLT cadence — agenda, scorecard, follow-through Meeting ⏳ Upcoming
Apr 3 Pat Smith
CEO
Final approval — Community Impact Definition Document Meeting ⏳ Planned
Apr 7 Pat & Fred
CEO / COO
Monthly 1:1 — strategic alignment & priorities Meeting ⏳ Planned
Apr 13 SLT + Leadership
All-Hands
Q1 QBR facilitation — BOD report, strategy review Meeting ⏳ Planned
May 1 LR + CSLC Board
Board of Directors
Q1 Board Meeting — materials prepared, agenda owned Meeting ⏳ Planned
2026 Roadmap at a Glance
Jan
Feb
Mar ▼
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Exec Cadence
Board Gov.
Comm. & Brand
Completed
In Progress
Ongoing
Coming Soon
Upcoming
Current Month (March 2026)
Next 30 Days
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The Story Behind the Work
🎯
Operating from the center
Weekly SLT running with same-day notes. Monthly 1:1s managed proactively. QBR BOD reports written each cycle to feed the board packet. This is the infrastructure that keeps leadership focused.
🔑
Ahead of every ask
2027 Board calendar drafted before it was requested. All 2026 1:1s and QBRs secured in January. Community framework built before the grant cycle opens. Proactive by design, not by accident.
📈
Built for the long run
Every system created in 2026 — cadence playbook, governance process, 5-year community framework — is designed to scale. This role grows as the infrastructure does.