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Kids Can Board Meeting August 25, 2011 First National Bank

Kids Can Board Meeting August 25, 2011 First National Bank. At Kids Can Community Center, our mission is to empower children and parents to reach their potential and enable older adults to maintain their independence. Agenda: Consent Agenda Previous board minutes Incoming board member

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Kids Can Board Meeting August 25, 2011 First National Bank

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  1. Kids Can Board Meeting August 25, 2011 First National Bank At Kids Can Community Center, our mission is to empower children and parents to reach their potential and enable older adults to maintain their independence.

  2. Agenda: Consent Agenda Previous board minutes Incoming board member CEO title/job description Finance Report 2011-12 budget approval Executive Director Report Board Development Critical Path Discussion #1: Board Report Card Critical Path Discussion #2: Advisory Council Adjourn

  3. 2011/12 Budget

  4. Executive Director Report: Summer program wrap up Sock/underwear giveaway Neighborhood Night Out Omaha Nexus AARP event NeMO United Way visit Wells Fargo update Day of Carings Fall Program-outcomes, ECERS, curriculums

  5. Executive Director Report: Summer program wrap up Sock/underwear giveaway Neighborhood Night Out Omaha Nexus AARP event NeMO United Way visit Wells Fargo update Day of Carings Fall Program-outcomes, ECERS, curriculums

  6. Critical Path 2011-12 Vision Statements: Kids Can will maximize program capacity and increase program quality. Kids Can will increase funding through diversification. Kids Can will prepare to launch a capital campaign.

  7. Schedule board get-together. Schedule board orientation. Board Development

  8. a) What are we responsible for? b) How do we want to keep ourselves accountable? CRITICAL PATH DISCUSSION #1: Board Report Card

  9. What are we responsible for? Attend at least 75% of meetings. Attend annual board retreat. Actively participate in one more task forces. Personal financial contribution in amount personally substantial to you. In-kind donation via donated materials or expertise. Involve your company via corporate contributions, in-kind donations, or collaborations. Secure sponsorships for the fundraiser luncheon. CRITICAL PATH DISCUSSION #1: Board Report Card

  10. How do we want to keep ourselves accountable? Feedback or ideas to keep board accountable as a whole & to each other. What should appear on the board report card? How should we measure? Should we review as a whole/individually at every meeting? How else can we engage ourselves to make meetings worthwhile, productive, and ensure everyone’s presence is important? CRITICAL PATH DISCUSSION #1: Board Report Card

  11. a) Update on upcoming Advisory Council b) Proposed questions: What factors should we consider in creating long term goals? Capital needs Peers & competition Program direction and mission Endowment, major funders, future sustainability What are some effective models for growth that you have seen or experienced? What advice would you give the board in their role? CRITICAL PATH DISCUSSION #2: Advisory Council

  12. ADJOURN Next meetings & events: AARP @ Kids Can – September 28 Board meeting @ Silverstone - October 27 Board meeting @ Silverstone - December 22

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