Requiredpre-reading: (As part of Board members'Duty of Care, preparing for Board meetings means reading and understanding the pre-reading listed below in advance of each meeting.)
- Please turn your video on so you are visible and representing to Owners
- Please also click the button upper right in your video box to edit your name; edit it to read:Your Name - Board member + your pronouns, so people know who you are in the meeting
5 min TOPIC(s):Housekeeping
PRESENTER:President OUTCOME:connected, inspired, ready for productive meeting ACTION/INTENTION:clarify meeting protocols
Zoom mechanics briefing for Owners:
- We've muted all participants upon entry to minimize background noises that will allow everyone to clearly hear the current speaker; We're asking that you please use the chat tool or raise your hand in order to ask a question.
- We do have an Owners Forum section planned in the meeting, so post your questions along the way and if we don't get to them in real time, we'll be sure to cover them in that section of the Agenda.
- Turning your video on is not required, but in this time of disconnection, we would love to see your faces and we encourage you to use the video tool if you are able.
- If you have a comment or suggestion that doesn't need discussion but you want to pass something along to us, the chat tool is great for that as well. Or, you are welcome to email the board at [email protected] with any additional thoughts or questions after this meeting.
Owner Growth Check-in
- Owner number: 1864 (up from 1859 on July 22, 2020)
- Record online vote: approval of 7/8 and 7/22 minutes
- Record online vote: approval of midnight, 8/28 as deadline for new Owners to vote in 2020 elections
20 min TOPIC: Capital Campaign team interim results presentation
PRESENTER:Allie/Lauren OUTCOME:early understanding of results thus far ACTION/INTENTION: overview of to-date findings from funding interview calls
15-20 min TOPIC: Treasurer's Report
PRESENTER:Lee OUTCOME:awareness of financial status ACTION/INTENTION:share reports; update; answer questions
10 min TOPIC:Team Meeting Reports/Notes PRESENTER:Grant OUTCOME:clarity; Board is informed across teams ACTION/INTENTION:confirm everyone has read them; questions? follow up?
15 min TOPIC:Owner Forum
PRESENTER:Dana OUTCOME: ACTION/INTENTION:Hear owner thoughts/concerns, answer questions. Time requested: Matthew Ruffi
EXECUTIVE SESSION:
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