January 10, 2025 at 11:30 AM - CASB Board Of Directors Meeting
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1) Friday, January 10, 2025: 11:30 am - 5:30 pm
Lunch (11:30 am – 12:30 pm) |
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2) Opening Items
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2)A. Call To Order
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2)B. Approve Retreat Agenda
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2)C. Approve Minutes
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3) Board Business--Introductions
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3)A. Introductions & Orientation |
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3)B. Ratify and Seat Newly - Elected and Appointed Members to the Board |
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4) Board Business
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4)A. Board Essentials
Description:
A. Review of CASB Bylaws
B. Review of CASB BOD Policies |
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4)B. CASB Strategic Initiatives
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4)C. CASB Board Norms
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4)D. Board Committee & Liaison Appointments |
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5) Election of President, VP, Secretary, Treasurer, Executive Committee, Finance Committee
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5)A. President
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5)B. VP
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5)C. Secretary / Treasurer
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5)D. Executive Committee
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5)E. Finance Committee
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6) Break & Check In (2:30 - 3:15 pm)
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7) Information Items (3:15 - 4:45 p.m.)
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7)A. Public Alignment -- Sara O'Keefe and Bryan-David Blakely |
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8) Information Items (4:45 - 5:30 p.m.)
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8)A. Annual Harassment, Discrimination and Equity Training
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9) Dinner 5:30 pm - 6:30 pm
Evening Games |
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10)
Saturday, January 11, 2025: 9:00 am - 5:00 pm
Breakfast (7:30 am – 9:00 am) |
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11) Financial Review & Update (9:00 - 9:30 a.m.)
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11)A. CASB Financials
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11)B. Capital Financials
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11)C. Foundation Financials
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12) Discussion Items (9:30 - 11:30 a.m.)
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12)A. 2025 Program Planning
Description:
- Convention evaluations
- Convention programming (breakouts) - Convention format and schedule - Regional meetings - Boardsmanship Academies - Winter and Fall Conferences |
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12)B. 2025 Professional Development
Description:
- CASB Academies -- Master Boardsmanship points
https://casb.memberclicks.net/getting_things_done_academy - Rocket PD: https://rocketpd.com/launchpad/ - Competitors - All State Board of Distinction |
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13) Lunch (11:30 - 12:30 pm)
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14) Legislative Update
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15) Break (3:15 - 3:45 pm)
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16) Discussion Items
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16)A. 2025 Board Priorities
Description:
- value of CASB honorary memberships
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16)B. 2025 Costing Structures
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17) Dinner 5:30 pm - 6:30 pm
Evening Games |
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18)
Sunday, January 12, 2025: 9:00 am - 12:00 pm
Breakfast (7:30 am – 9:00 am) |
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19) Election of President, VP, Secretary, Treasurer, Executive Committee, Finance Committee
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19)A. Executive Committee
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19)B. Finance Committee
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20) Board Goals
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21) Action Item
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21)A. Adjourn
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22) Lunch (Boxed Lunches) 12:15 pm - 12:45 pm
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