Board of Directors Meeting - February

Feb 21 2018 Board Topics – Proposed (send updates/new to Greg)

Opening

Jan 20 2018 Board Minutes – Review/Approve 

Slack recap

Monthly calendar

ATD Chapter Excellence Awards – 2/22?

Bylaws – Update (Begin review)

Decisions: Wild Apricot, Zoom, Hootsuite

Operations

Operations Dashboard

Finance

Budget – approve (Board)

VP Finance role open. Pauline through Jan only

Quickbooks (keep or move to spreadsheet?)

Outstanding reimbursements? 

Marketing

2018 Theme: “Inform, engage, amplify” – Revisit

Sponsorships Update

Membership

Positive feedback on outreach

Business Cards

Programs

“Member only” events for popular speakers? Will non-members pay to attend?

Registrations vs Attendees (phased open approach?)

Non-member charges (amount?) for Chapter Meetings  

2019 Conference

SIGs

People Science SIG – Sy Islam

Non-profit event – Aug – Community Service/Charity/Volunteer Opportunity

Panel discussion with some of the largest nonprofit and philanthropy organizations across the city hopefully with some International flavor as well to bridge the gap between professional development and those working within that field. I think it could show a strong Community presents to have a focus on the corporate work that we do but also those who are working for the greater good of the community.

Earth Day Volunteer Opportunity?

Talent Management

Open Roles: President-Elect and VP Finance

Volunteer updates

Playbook template?

Technology

Wild Apricot update – decision

Grouping Knowledge Center Posts.

Margaret/Art

Margaret stepping away from newsletter review – anyone want to join Shelton and Greg?

Pending discussions

Processes