Agenda:2015-02: Difference between revisions

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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)

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Line 1: ; Strategy Update & Annual Plan : New format for this year's plan, : ~~strategy~~Strategy development over the coming year ; Board development session (Trish Silber) : Updates on topics from the retreat - board process, meetings, ~~composition;~~ work with senior staff : Election committee, appointee criteria, annual board goals ~~; Board trustee search (Maria)~~ :; ~~shortlist,~~Current ~~decision~~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)