DRAFTBoard meeting #50
Board of Directors
|Faye A. Chadwell, Chair
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)
Dana Bostrom, Executive Director (ex officio & non-voting)
Mari Krause (co-Chair)
Suzanne Milton (co-Chair)
Elizabeth Duell (logistics)
Elizabeth Duell will host GTM
Annie Downey (Chair)
Jodi Allison-Bunnell, Program Manager
1. Summer Meeting update (Faye, Mari, Suzanne, Elizabeth)Review, revise, and finalize 2016 Summer Meeting plans. Discuss Summer Meeting planning in general, likelihood of a meeting next year, etc.
Mari, Suzanne, and Elizabeth are excused after agenda item.
2. Assessment Team (Faye, Annie, Jodi)
Document: Draft Assessment Plan and Presentation
Annie and Jodi are excused after agenda item.
3. New Executive Director orientation/on-boarding plan (Faye)
4. Finance Team update (Michelle)
5. Plans for June 6-7 Board meeting at Whitman College (Faye, Dalia)
Note that new Board members have been invited to attend.
Next Board meeting: June 6-7, Whitman College