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Board Minutes March 2016: Difference between revisions
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'''''These minutes | '''''These minutes were approved at the [[Board Minutes April 2016|April 2016]] board meeting.''''' | ||
== EBC Board Meeting Minutes for March 16, 2016 == | == EBC Board Meeting Minutes for March 16, 2016 == | ||
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** Anna: great criteria, but getting indicators/metrics for each criteria will be laborious. Which metrics (if any) do we currently track? Staff and volunteers can likely help gather info but may need more. | ** Anna: great criteria, but getting indicators/metrics for each criteria will be laborious. Which metrics (if any) do we currently track? Staff and volunteers can likely help gather info but may need more. | ||
Recommendation: divide and complete the tasks, we are in a position to move soon, but we may need more ambitious time lines to complete all our tasks. | Recommendation: divide and complete the tasks, we are in a position to move soon, but we may need more ambitious time lines to complete all our tasks. | ||
Perhaps the staff should | Perhaps the staff should conduct the actual program evaluation in the slow season. The board can set the criteria to evaluate the program(s). | ||
Our programs are not bleeding the budget. They will consume some of our non-financial resources, that time could be put towards higher returning activities. We need to focus more attention towards revenue generation. | |||
'''Action Item: Strategic Planning''' committee to report back to the board with a timeline and a proposal of how we, as a committee, can bring more value to the organization. | |||
== Current & Completed Business == | == Current & Completed Business == | ||