Agenda:2015-02: Difference between revisions

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Revision as of 17:41, 6 February 2015

Strategy Update & Annual Plan: New format for this year's plan; Strategy development over the coming year
Board development session (Trish Silber): Updates on topics from the retreat - board process, meetings, work with senior staff; Election committee, appointee criteria, annual board goals
Current appointee search & shortlist (Maria)
Possibilities for an endowment (Garfield, Lisa): Options and models used by similar organizations
Engineering Update (Damon)
Committee updates
Open Items (if time): Remaining topics from the retreat (self-assessment, skill development); Open items from Nov and Jan meeting (fundraising principles)

@@ Line 1: / Line 1: @@
-* Strategy Update & Annual Plan
+; Strategy Update & Annual Plan
-: New format for this year's plan, strategy development over the coming year
+: New format for this year's plan
+: Strategy development over the coming year
-* Board development session (Trish Silber)
+; Board development session (Trish Silber)
-: Updates on topics from the retreat - board process, meetings, composition; work with senior staff
+: Updates on topics from the retreat - board process, meetings, work with senior staff
+: Election committee, appointee criteria, annual board goals
-; Board trustee search (Maria)
-: shortlist, decision (Maria)
+; Current appointee search & shortlist (Maria)
-* Possibilities for an endowment
+; Possibilities for an endowment (Garfield, Lisa)
 : Options and models used by similar organizations
-* Engineering Update (Damon)
+; Engineering Update (Damon)
+; Committee updates
-* Open Items
+; Open Items (if time)
+: Remaining topics from the retreat (self-assessment, skill development)
+: Open items from Nov and Jan meeting (fundraising principles)