Board agenda calendar

This is a draft of a new or in-progress document, and is likely to have a few people specifically working on it. You may wish to check in on the discussion page to see what the purpose of the document is and who's working on it; then feel free to give this article love and attention if have extra of those things.

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This may not be the ideal place for this; i am working on a spreadsheet form for this document. The idea is to include repeating items and plan on other items so that they can be prepared for, and so that we can be more than reactive.

Items related to the Town hall meeting are in bold. This calendar includes a hypothetical 2nd THM in March, both because the idea has been floated to better synchronize our reporting and in order to allow better development of the recurring-responsibilities elements.

jan

• board training

Mar

• receive staff strategic reports

Apr

• board vision retreat

Jun

• -90
• form nomination committee & town hall planning group
• set goals for THM

Jul

• -60
• discuss content of town hall report; delegate production

Aug

• -30
• reports released
• Board self-evaluation

Sep

• town hall meeting

Oct

• receive report from THM
• annual meeting

Nov

• respond to report from thm

Dec

• evaluate subcommittees
• review outstanding business

About this document

This is a working draft for the perpetual part of the board's agenda calendar, to be maintained by the Board Chair. Integrate Topics for future agendas in developing an actual calendar. Board may wish to set a goal of adopting an outline calendar for a year in advance for its main business (high-level decisionmaking and planning), while leaving room in individual agendas for more reactive business.