Board Minutes January 2019: Difference between revisions

Board Minutes January 2019 (view source)

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 === Strategic Planning Goals - Jeremy (15 min) ===
 * [https://drive.google.com/open?id=1us52nx41V3Y6OxqBctX_kwInb7gh6BOY Strategic Planning Folder 2017-18]
-** Last year, we had a facilitator help the board work through a strategic planning session.
-** This meeting produced a number of strategic planning leveraging options; want to revisit these goals to update them for this year
-** See link above for more details about each strategic planning goal.
-** When checking back on progress on each goal we've not made much progress; at upcoming retreat, address which pieces we can tackle this year
-* Strategic Planning Retreat Dates:  weekend of November 30-December 2
-** November 30 6:30-9:00pm, December 2 9:30am-1:30pm
-** December 1 & 2, 9:30am-12:30pm
-*** Preferred time for the board.
-** Location: TBA (Mike S. looking into spaces downtown)
-** Agenda will come out prior to meeting.  Think of any strategic projects you'd like to embark upon
 === Annual Report - (20 min)===