Agenda:2015-02

• 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, composition; work with senior staff

Board trustee search (Maria)

shortlist, decision (Maria)

• Possibilities for an endowment

Options and models used by similar organizations

• Engineering Update (Damon)
• Open Items