Board agenda calendar

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Revision as of 15:08, 8 February 2012 by Ideath (Talk | contribs)

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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.

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.


  • board training
  • quarterly budget review
  • adopt new year's agenda calendar



  • receive staff strategic reports


  • board vision retreat
  • quarterly budget review



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


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


  • -30
  • reports released
  • Board self-evaluation


  • town hall meeting


  • receive report from THM
  • annual meeting
  • quarterly budget review


  • respond to report from thm


  • 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.