2011 Board Resources

Board Meeting Agenda and Links: Board Meeting Minutes:
2011 January
2011 February
2011 March
2011 April
2011 May
2011 June
2011 July
2011 August
2011 September
2011 October- Board Social 5-7 p.m.
2011 November
2011 December - Board Social 4 - 6 p.m.
 
Draft December 14 Board Meeting Minutes
Draft January Board Meeting Minutes
Draft February Board Meeting Minutes
Draft March Board Meeting Minutes
Draft April Board Meeting Minutes
Draft May Board Meeting Minutes
Draft June Board Meeting Minutes
Draft July Board Meeting Minutes
Draft August Board Meeting Minutes
Draft September Board Meeting Minutes
No Formal October Board Meeting
Draft November Board Meeting Minutes
No Formal December Board Meeting
Financials: United Priority Cabinet Minutes:
December 2010 Financial Statement
and January Minutes
January Financial Statement,
no February Minutes
February  Financial Statement
no March Minutes
2011 and 2012 Budget
March 2011 Adjusted Income Statement and April Minutes
April 2011 Financial Statement
and May Minutes
May 2011 Financial Statement
and June Minutes
June 2011 Financial Statement
and July Minutes
July 2011 Financial Statement
and August Minutes
August 2011 Financial Statement
and September Minutes
September 2011 Financial Statement
and October Minutes
October 2011 Financial Statement
and November Minutes
November 2011 Financial Statement
and December Minutes
January United Priority Cabinet Minutes
February United Priority Cabinet Minutes
March 1 and March 3 United Priority Cabinet Minutes
March 31 United Priority Cabinet Minutes and Certification Meeting Summaries
May 4 United Priority Cabinet Minutes
June 1 United Priority Cabinet Minutes
July No Meeting
August 4 United Priority Cabinet Minutes
August 10 United Priority Cabinet Minutes
September 7 United Priority Cabinet Minutes
October 5 United Priority Cabinet Minutes
November 9 United Priority Cabinet Minutes
December No Formal Meeting









 
Community Engagement: Audit and Standards of Excellence:

January - no report
February - no report
March
April
May
June
July
August
September
October
November
December

75th Anniversary Endowment Goal

January Draft Bylaws
April - no report
July
October
May
June
Audit Report
990
UWW Membership Certification
August


 
Human Resources:          LIVE UNITED Executive Summary - Operation Update:
January Minutes
February Minutes
March
April
May
June
July
August
September
October - Board Social
November
December
January
April Memo










 
Campaign Cabinet:       Important Documents:
January
February
March
April
May
June
July Campaign
August Campaign
September
October
November
December Campaign
 
ACT for 2020 RFP Policy Draft
ACT for 2020 RFP Draft
ACT for 2020 S.M.A.R.T.
   Community Improvement Goal and Budget Plan Draft
ACT for 2020 MOU
ACT for 2020 RFP Timeline
Advance Planning
Advance Planning - Next Steps




 
Executive Committee:      

September
October
2011 Advance Follow Up  November
Board Advance Meeting Follow Up  August
Advance Plan for 2020 Vision
May
June Advance Agenda
2011 - 2012 Board Goals
Board Development Meeting Februrary  17, 2009
2005 Strategic Plan
Audit and Standards of Excellence Committee December 3, 2009
Board Advance January 27, 2011
Executive Director Bonus Structure 2011
Board 2009 S.W.O.T.

August 24, 2011, Exec Comm Minutes
November Minutes
December Minutes

 
General Information:  
Code of Ethics
Confidentiality Statement
Code of Ethics and Conflict of Interest Disclosure
Draft Bylaws
2010 Board Resources
2009 Board Resources
Board Member Contact Information
Committee Assignments
SMART Goal Reporting Sample"



 
Board of Directors Job Description
SAUW Work Plan 2011
January 27, 2011, Board Retreat Agenda
Planned Giving Advisory Committee Recommendation
2010 to 2013 Engagement Plans
Planned Giving Guidelines
2010 Board Goals, 20101231 Status Report
Employee Handbook
Board Advance Meeting Summary
Board Advance Survey Summary
2011 - 2012 Board Workplan Draft
2011 - 2012 Board Goals