Agenda:2015-02: Difference between revisions
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Created page with "* Strategy Update & Annual Plan * Future Board Working Session on Board Composition and (S)election * Board Candidate Search (Maria Sefidari) * Endowment * Engineering Update..." |
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* Strategy Update & Annual Plan |
* Strategy Update & Annual Plan |
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: New format for this year's plan, strategy development over the coming year |
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* Future Board Working Session on Board Composition and (S)election |
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* Board |
* Board development session (Trish Silber) |
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: Updates on topics from the retreat - board process, meetings, composition; work with senior staff |
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* Endowment |
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; Board trustee search (Maria) |
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: shortlist, decision (Maria) |
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* Possibilities for an endowment |
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: Options and models used by similar organizations |
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* Open Items |
* Open Items |
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Revision as of 17:30, 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, 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