fbpx DignityUSA Board of Directors Agenda for February 28 – March 1, 2020 | DignityUSA

DignityUSA Board of Directors Agenda for February 28 – March 1, 2020

Below is the agenda for the DignityUSA Board of Directors meeting in San Antonio, TX, Feb. 28 - Mar. 1, 2020. All are welcome to attend. For additional information, please contact Secretary@dignityusa.org

Friday February 28

6:30 pm        Welcome – New members and guests
                      Prayer – Patty
                      Celebrations – All
                      Call to Order: Roll / Approval of Agenda & Minutes (Bob)

7:00 pm         Setting the context for what we need to accomplish and how we’ll work together

7:15 pm         E.D. Report

8:00 pm         New member dues rollout/messaging

8:30 pm         Strategic plan discussion

9:15 pm         Leadership and Board Functioning – Part 1/Leadership (Chris and Meli)

      • What does effective leadership look like in 2020?
      • How can we best function as the DignityUSA leadership group?

10:00 pm       Adjourn for the day

Social at the Hotel

 

Saturday, February 29 – Happy Leap Year Day!

Breakfast -    At Hotel 7-8 30 am

9:00 am         Prayer -  Martin

9:10 am         Finance Report

      • Budget updates, etc.
      • Discussion: what are our thoughts about a long-term strategy for funding the organization?

10:15 am       BREAK

10:30 am       Digital engagement report and discussion

11:15 am       NCC report and discussion     

12:00 pm       Lunch

1:30 pm        2020 Projects

      • Re-branding project
      • Leadership Development program
      • Resource Management project
      • Caucus/Committee retreats, events
      • Board Manual

2:45 pm          Break       

3:00 pm          2020 projects - continued

3:45 pm          Committee and caucus reports; review of roles and responsibilities

      • Development (Patty)               
      • Chapter/Community Support (Bob)
      • Communications/Marketing (Martin, Peggy)
      • Talent Planning (nominations) (Bob)  
      • Young Adult Caucus (Martin)  

5:00 pm         Adjourn           

6 pm              Liturgy/dinner (need travel time?)

Sunday March 1

9:00 am         Prayer - Chris

9:15 am         Re-visit Saturday discussions, decisions, unfinished business as needed

10:00 am       Committee reports/part 2

      • Aging with Dignity (Patrick)
      • Media Relations (Marianne)
      • Human Resources (Patty, Linda)
      • Transgender Caucus (Linda) 
      • Women of Dignity

10:30 am        Bike Rack issues/confirm Board meeting plans for Summer Meeting                     

10:45 am        Leadership and Board functioning – part 2/Expectations (Chris and Meli)

11:30 am        Meeting debrief/discussion of expectations for effectively working together (Chris, Meli)

12 noon          Adjourn and Rides to Airport