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Orbis Cascade Alliance
April 13, 2017 Board Meeting
Time: 10:00 - 11:30
Attendees:
  • Lynn Baird, Chair
  • Faye Chadwell, Past Chair
  • Susan Barnes Whyte, Chair Elect
  • Dena Hutto, Treasurer (FY 17 & 18)
  • Mark I. Greenberg, Secretary (FY 17 & 18)
  • Michael Paulus, Member-At-Large (FY 17 & 18)
  • Mark Dahl, Member-At-Large (FY 16 & 17)
  • Adriene Lim, Member-At-Large (FY 17 & 18)
  • Kelly V. Peterson-Fairchild, Member-At-Large (FY 17)
  • Dana Bostrom, Executive Director (ex-officio & non-voting)

Approximate Time

Topic

Requested Action

Materials

10:00

Introduction (Baird)

-

 

10:03

Review and approve Minutes. (Baird)

Approve Minutes

Draft minutes

10:05

HRTF: Review and discuss Retirement Plan design (Chadwell)

Approve fiduciaries for Retirement Plan

TBD

10:25

Strategic Planning  (Baird)

Approve goals and stakeholders to enable recruitment in June

Draft Project Charter &

2012 Process Summary

10:55

E-book Recommendation Update & Plan for Council approval (Bostrom)

Approve renewing Wiley ebook deal and sending to Council

Explanation of ebook recommendations and process

11:00

Executive Session – Discuss review for Executive Director.  (Dana will leave call.) (Baird)

 

Sent separately

11:30

Adjourn

 

 



Future Agenda Items:
  • May
    • Approve new Team members
    • SILS Evaluation Update
    • July Facilitated Discussion
    • Primo White Paper
  • June
    • SILS Negotiation Planning
    • HRTF Team and Update
    • CW Council Group
    • OER Recommendations
    • Shared Content updates to guidelines
    • Finance Team: Dues update & additional member