2016 BOD Calendar (sample) Last Revised: July 2016 Item Jan Feb Mar Apr May June July Aug Sept Oct Nov Dec Mtg Date Board CBL 101 and Expansion Expansion CCMA Yearly Yearly Education Leadership Planning: Planning: Market June 9-11 Pro Reflection: Review and Training Process and on Study Amherst Forma What have Update of Jan.28 Timelines Board Financial we learned? next year’s Decisions Statements How can we education integrate this plan CBLD learning/lead Cooperative into the Café future? March 12 Member Article for Prep for Article about Review Annual Engagement Annual Annual BoD Member Member and Report Member Elections, Meeting Meeting Newsletter Meeting Candidate Agenda and Articles Bios assignments Admin. Welcome Election of BOD Budget Board Finalize GM Review Deadline for Board Certify Farewell to Agenda new directors Board finalized Retreat Member BOD Elections election departing Items Officers Follow-up Decision Meeting Candidates October 1-21 results directors Review GM Agenda information Finalize GM for ballots Enroll in Register for Orientation Evaluation Proposal Start 2017 September CBLD CBLD events meeting for calendar 11th new board BOD Retreat members March 22 Auditor assignments Presents Review for election Report to the calendar for BOD next year Board C: C1: C2: C3: C4: Meetings C5: C6: C7: C8: D1: D2: D3: Monitoring Global Governing Board’s Job Agenda Code of Officers Committee Governance Unity of GM Delegation to Governance Style Planning Conduct Principles Investment Control GM D: Global D4: BoD-Mgmt Evaluating GM GM B: B1: B4: B5: B1: A: A: B1: B3: B6: B1: B7: Monitoring Global Financial Membership Consumers Financial Ends Ends, Financial Asset Staff Financial Board Constraint Condition Condition continued Condition Protection Condition B9: B2: Succession Planning & B8: Board Budgeting Support
(sample) 2016 BOD Calendar Last Revised: July 2016 Item Jan Feb Mar Apr May June July Aug Sept Oct Nov Dec Mtg Date Board Education CBL 101 and Leadership Training Jan.28 Expansion Planning: Process and Timelines Expansion Planning: on Board Decisions CBLD Cooperative Café March 12 Market Study CCMA June 9-11 Amherst Pro Forma Financial Statements Yearly Reflection: What have we learned? How can we integrate this learning/lead into the future? Yearly Review and Update of next year’s education plan Member Engagement and Newsletter Articles Article for Annual Report Prep for Annual Member Meeting Article about BoD Elections, Candidate Bios Review Member Meeting Agenda and assignments Annual Member Meeting Admin. Agenda Items Welcome new directors Election of Board Officers Finalize GM Evaluation BOD Budget finalized Review GM Proposal BOD Retreat March 22 Board Retreat Follow-up Finalize GM Decision Review Member Meeting Agenda Start 2017 calendar assignments for election Deadline for BOD Candidates information for ballots September 11th Auditor Presents Report to the BOD Board Elections October 1-21 Enroll in CBLD Certify election results Register for CBLD events Farewell to departing directors Orientation meeting for new board members Review calendar for next year Board Monitoring C: Global Governance D: Global BoD-Mgmt C1: Governing Style C2: Board’s Job C3: Agenda Planning C4: Meetings C5: Code of Conduct C6: Officers C7: Committee Principles C8: Governance Investment D1: Unity of Control D2: GM D3: Delegation to GM D4: Evaluating GM GM Monitoring B: Global Constraint B1: Financial Condition B9: Succession B4: Membership B5: Consumers B1: Financial Condition B2: Planning & Budgeting A: Ends A: Ends, continued B1: Financial Condition B3: Asset Protection B6: Staff B1: Financial Condition B7: Board B8: Board Support
CBLD-Board-Annual-Calendar-Template-2016.docx