Board Minutes July 2014: Difference between revisions
→Current & Completed Business
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* June 2014: '''Doug''' will contact possible facilitator from Good 100 Project by June 30 to see if she can facilitate retreat. '''DONE''' | * June 2014: '''Doug''' will contact possible facilitator from Good 100 Project by June 30 to see if she can facilitate retreat. '''DONE''' | ||
* June 2014: '''Anna''' to update May minutes with correct consent agenda and Derek's resignation date. '''DONE''' | * June 2014: '''Anna''' to update May minutes with correct consent agenda and Derek's resignation date. '''DONE''' | ||
* June 2014: '''Anna''' to close Derek's ebc account. '''DONE''' | |||
=== Check-In on 2014 Goals ( | === Check-In on 2014 Goals (45 min)=== | ||
* individual (internal board eval) ( | * individual (internal board eval) (20 min) | ||
* organizational ( | * organizational (25 min) | ||
* <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | * <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | ||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||
=== Strategic Plan ( | === Strategic Plan (5h30min)=== | ||
* organizational values (90 min) | * organizational values (90 min) | ||
* organizational structure (60 min) | * organizational structure (60 min) | ||
* roles & responsibilities (45 min) | |||
* asset mapping of related organizations in Edm (45 min) | * asset mapping of related organizations in Edm (45 min) | ||
* organizational name (45 min) | * organizational name (45 min) | ||
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* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | * <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | ||
=== Budget Sept 2014-Sept 2015 === | === Budget Sept 2014-Sept 2015 (60 min)=== | ||
* decide confidential budget considerations in prep for Aug meeting where public budget can be presented (staff, guests, members) | * decide confidential budget considerations in prep for Aug meeting where public budget can be presented (staff, guests, members) | ||