Board Minutes November 2017: Difference between revisions
→Board Retreat Planning Session and Board Strategic Planning Session - Nancy (25 min)
Line 104: | Line 104: | ||
* Discussion notes: | * Discussion notes: | ||
** | ** Geoff: more focus on near term issues, finishing initiatives - less on blue sky/ grandious | ||
** | ** Nancy: consistent with discussion in HR committee | ||
** Jonathon: prior to retreat can directors propose priorities and circulate | |||
** Michael C: can we do that in 10 minutes here? | |||
** Ideas for priorities | |||
*** Review current initiatives - so we don't take on too many things | |||
*** Lease at bikeworks north coming up. Consolidation to one shop? | |||
*** Financial sustainability - how to bring in more money (fundraising, raise feeds | |||
*** Volunteer engagement | |||
*** Charitable status | |||
*** Rebranded - get it done, extract benefits | |||
*** Programming - getting people out to events | |||
*** Programming around accessibility - International students, new immigrants, newcomers; workshops, community outreach | |||
** Retreat | |||
*** discussed Friday evening, Sunday morning | |||
*** proposing Dec 8th, 10th and include a board meeting on the 10th | |||
{{Motion | {{Motion |