Date: _______ 2:00 – 4:00 p.m. 2008 Financial Reports (2-months) 2008 Budget (final review) Committee Reports Executive Director’s “State of the Organization” report for 2007 and 2008 Strategic Plan update Meeting #2 Thursday TBD Financial Reports (4 months) Date: _______ 12:00 noon – Lunch Committee Reports 1:00 – 5:00 p.m. Executive Director’s Standards of 5:30 p.m. Optional Dinner Performance update (spouses invited) Leading Indicators update Nominating Committee Report Meeting #3 BOARD RETREAT TBD Financial Report (7 months) Board Retreat Thursday 4 p.m. to Strategic Plan (2009 – 2011) – Draft 1 Date: _______ Friday 2 p.m. (BHAG, Primary Customer, , Strategies, Business Model, Donor Plan etc.) Nominating Committee recommendations on board prospects Meeting #4 Thursday TBD Welcome to New Board Members Date: _______ 12:00 noon – Lunch Financial Reports (10 months) 1:00 – 5:00 p.m. 2009 Annual Plan, Calendar, Leading 5:30 p.m. Dinner Indicators and Executive Director’s 2009 (spouses invited) Standards of Performance 2009 Preliminary Budget Executive Director’s Performance Review (based on 2008 Standards of Performance) Board Governance Committee Report Appointment of Auditor 2009 Board Meeting Schedule (Updated: _____, 2008) - Proposed Year 2009 Day/Time Location Agenda
Date: _______ 2:00 – 4:00 p.m. 2008 Financial Reports (2-months) 2008 Budget (final review) Committee Reports Executive Director’s “State of the Organization” report for 2007 and 2008 Strategic Plan update Meeting #2 Date: _______ Thursday 12:00 noon – Lunch 1:00 – 5:00 p.m. 5:30 p.m. Optional Dinner (spouses invited) TBD Financial Reports (4 months) Committee Reports Executive Director’s Standards of Performance update Leading Indicators update Nominating Committee Report Meeting #3 Board Retreat Date: _______ BOARD RETREAT Thursday 4 p.m. to Friday 2 p.m. TBD Financial Report (7 months) Strategic Plan (2009 – 2011) – Draft 1 (BHAG, Primary Customer, , Strategies, Business Model, Donor Plan etc.) Nominating Committee recommendations on board prospects Meeting #4 Date: _______ Thursday 12:00 noon – Lunch 1:00 – 5:00 p.m. 5:30 p.m. Dinner (spouses invited) TBD Welcome to New Board Members Financial Reports (10 months) 2009 Annual Plan, Calendar, Leading Indicators and Executive Director’s 2009 Standards of Performance 2009 Preliminary Budget Executive Director’s Performance Review (based on 2008 Standards of Performance) Board Governance Committee Report Appointment of Auditor 2009 Board Meeting Schedule (Updated: _____, 2008) - Proposed Year 2009 Day/Time Location Agenda
05_Quarterly_Board_Mtg_Standard_Template.docx