Board Minutes December 2014: Difference between revisions
→Board Basics (20 min) - Nancy
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* Discussion notes: | * Discussion notes: | ||
** EBC has been a Policy Governing board for past few years since we have an ED; however, we were an Admin board for all the years before that time. | ** EBC has been a Policy Governing board for past few years since we have an ED; however, we were an Admin board for all the years before that time. | ||
** Chris C: In 80s, Tooker Gomberg was also an "ED." In recent years, Action For Healthy Communities | ** Chris C: In 80s, Tooker Gomberg was also an "ED." In recent years, Action For Healthy Communities received a grant that allowed them to provide a project coordinator to work with EBC, which helped us move towards hiring an ED (2010). Since then the Board has been transitioning to Policy Board. | ||
** Nancy: Board has approved 2 new staff positions, which will create a new structure of reporting of 4 staff reporting to the Board. (Currently staff report to ED, who then reports to Board.) | ** Nancy: Board has approved 2 new staff positions, which will create a new structure of reporting of 4 staff reporting to the Board. (Currently staff report to ED, who then reports to Board.) | ||
** Nancy: What type of board do we want to be going forward? Anna: Difficult to be one or the other -- many layers of grey, although we should clarify which admin duties the board would take on, if any. | ** Nancy: What type of board do we want to be going forward? Anna: Difficult to be one or the other -- many layers of grey, although we should clarify which admin duties the board would take on, if any. | ||