2015 BOD Calendar (sample) Last Revised: January 2015 Item Jan Feb Mar Apr May June July Aug Sept Oct Nov Dec CBL 101 and Mondragon CBLD Rochdale CCMA Arizmendi History of Producer Yearly Yearly Review Education Leadership and Emilia Cooperative Cooperative June 12-14 Association of U.S. Food Cooperatives Reflection: and Update of Training Romagna Café history Boise Cooperatives co-ops What have we next year’s Jan.11th March 15 learned? education plan How can we integrate this learning/lead into the future? Member Article for Prep for Article about Review Annual Engagement Annual Report Annual BoD Elections, Member Member and Member Candidate Bios Meeting Meeting Newsletter Meeting Agenda and Articles assignments Welcome Election of BOD Budget Retreat Finalize GM Review Deadline for Board Certify election Farewell to Admin. new directors Board finalized Follow-up Member BOD Elections results departing directors Agenda Items Officers Meeting Candidates October 1-21 Review GM Decision Agenda information for Register for Orientation Finalize GM ballots Enroll in CBLD events meeting for new Evaluation Proposal Start 2016 September 11th CBLD members calendar Present GM BOD Retreat Auditor Review calendar 22 Board Presents Report for next year RFP assignments for to the BOD election C: Global C1: C2: Board’s C3: Agenda C4: C5: Code of C6: Officers C7: C8: D1: of D2: GM D3: Delegation to Monitoring Governance Governing Job Planning Meetings Conduct Committee Governance Control Accountability GM Style Principles Investment D: Global D4: Monitoring BoD-Mgmt GM GM B: Global B1: B4: B5: B1: A: Ends A: Ends, B1: B3: Asset B6: Staff B1: B7: Board Monitoring Constraint Financial Membership Consumers Financial continued Financial Protection Financial Communication Condition Condition Condition Condition B8: Board Support B9: B2: Planning Succession & Budgeting
(sample) 2015 BOD Calendar Last Revised: January 2015 Item Jan Feb Mar Apr May June July Aug Sept Oct Nov Dec Education CBL 101 and Leadership Training Jan.11th Mondragon and Emilia Romagna CBLD Cooperative Café March 15 Rochdale Cooperative history CCMA June 12-14 Boise Arizmendi Association of Cooperatives History of U.S. Food co-ops Producer Cooperatives 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 Present GM RFP BOD Budget finalized Review GM Proposal BOD Retreat 22 Retreat Follow-up Finalize GM Decision Review Member Meeting Agenda Start 2016 calendar Board 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 members Review calendar for next year 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: of Control D2: GM Accountability D3: Delegation to GM D4: Monitoring 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 Communication B8: Board Support
CBLD-Policy-Template-v20150302.docx