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