Board Minutes January 2018: Difference between revisions

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=== '''Board Strategic Planning Session - Jeremy''' (25 min)===
=== '''Board Strategic Planning Session - Jeremy''' (25 min)===
* Retreat Planning (April)
* Retreat Planning (April)
 
** Dates are April 6 evening (3 hours) and April 7 morning (3 hours), with the option of a 3-hour follow-up
    Updates
** Planning would be looking at what we do, why we do it, and long-term visioning
*** Part one would be affirmation of the mandate, and how internal systems are working to support that
*** Part two is what direction we'd like to go in
*** Part three is how to achieve it
** Any action items from this planning would be set in motion in the following year; starting fall 2018
** Would be beneficial for our board's future