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DRAFT

Board meeting #50

GoToMeeting

Participants

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)
   
Summer Meeting
Mari Krause (co-Chair)
Suzanne Milton (co-Chair)
Elizabeth Duell (logistics)

Elizabeth Duell will host GTM
Assessment Team
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)

Broad-based discussion of assessment, affirmation or revision of current Alliance effort as appropriate.

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