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:
It's wonderful to have so many of you joining us today.
We've muted all participants upon entry to minimize background noises that will allow everyone to clearly hear the current speaker
Board meetings are the opportunity for the Board to do its work and for Owners to observe that work. We have two presentations today that each have limited time and will no doubt lead to your having questions and comments. Please either post those in the chat or email us with them at[email protected]. We will not be able to answer them in real time during today's meeting, but will follow up with you on them afterward and will review them and pass along questions to the Firebrand team as seems necessary. (Be sure to change your screen name to something we'll recognize or include your full name in your chat comments so we know how to reach you.)
Time permitting, we do have an Owners Forum section planned in the meeting, so we may be able to get to a few questions 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.
Owner Growth Check-in
Owner number: 1859
Dana - Elections (1 min)
45 min TOPIC: Firebrand presentation
PRESENTER:Kaye/Jacqueline OUTCOME:Board awareness and any concerns expressed, questions answered ACTION/INTENTION:presentation of general direction
15-20 min TOPIC: Owner Survey results
PRESENTER:Dana/Becky OUTCOME:Board awareness of Owner feedback ACTION/INTENTION:Sharing the results and analysis of the recent Owner Survey; this should inform the Board and Capital Campaign teams' understanding of Owner interest in financial support of the Co-op (Note: Out-of-Scope for this meeting - strategic planning to address the results) Report:Chicago Market Owner Survey Results - July 2020
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?
10 min TOPIC:All Are Welcome Ownership level PRESENTER:Anthony OUTCOME: ACTION/INTENTION: 15 min TOPIC:Diversity, Equity and Inclusion PRESENTER: OUTCOME: ACTION/INTENTION:discussion of 'doing'
Be the first to comment.