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Board meeting #49

GoToMeeting


Participants

Board of Directors
Faye A. Chadwell, Chair -- absent
Lynn Baird, Chair-elect
Jane Carlin, Past Chair
Michelle Bagley, Treasurer (FY15 & 16)
Michael Paulus, Secretary (FY16)
Dalia Corkrum, Member-at-Large (FY15 & 16)
Mark I. Greenberg, Member-at-Large (FY15 & 16)
Mark Dahl, Member-at-Large (FY16 & 17)
Donna Reed, Member-at-Large (FY16 & 17)
John F. Helmer, Executive Director (ex officio & non-voting) -- absent
Dana Bostrom, incoming Executive Director
 
   
Assessment Team
Annie Downey (Reed), Chair
Jodi Allison-Bunnell, Program Manager

Collaborative Workforce Team

Cassie Schmitt, Program Manager

Content Creation and Dissemination Team
Jodi Allison-Bunnell, Program Manager

Discovery and Delivery Team
Ray Henry, Program Manager


Shared Content Team

Kathi Fountain, Program Manager

Systems Team
Al Cornish, Program Manager


Lynn is serving as chair in Faye's absence.
Elizabeth Duell will host GTM

1. Team goals for FY17 (Lynn)

Review, revise, and finalize team goals as presented under a common template.

Documents:

2. Assessment Team (Jodi & Annie)

  • Request: Revise Assessment Team structure
    Document 
  • Discussion: Goals for FY17
Note that the team will deliver an Assessment Plan for review at the May Board meeting.

3. Finance Team (Michelle)

  • Revision to the Signing Limits policy
  • Composition of the Finance Team
    In addition to codifying the agreed upon continuation of the past treasurer as a member at large, Michelle will present a proposal from the Finance Team regarding the rotation of team members.

4. Board HR discussion (Lynn)

Executive session for Board only; staff and guests are excused


Next Board meeting: May 19, 1-230pm