1. Goal: Improve Nominating Process for Board of Directors
Goal: Improve Nominating Process for Board of Directors
Action Step
Person Responsible
Due Date
Budget
Review bylaws to determine current procedure and revise as needed.
Executive Committee
February 1st $
Appoint Nominating Committee members and chair
Board Chair
March 1st
Review board job descriptions and update as needed. Identify gaps in board , and identify people to fill those gaps
Nominating Committee
March 15th
Update board packet
Nominating Committee, Staff, & Kinko’s
April 15th $
Develop plans to interview board prospects
Begin May 1st $
Propose slate to board for board approval
October 1st
Orient new board members
Staff and Board
December 1st $
Ensure new members are involved and invested
Ongoing
Total Budget $
SAMPLE BUDGET: NOTE SOME THINGS COST NO MONEY.
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2. Goal: Action Step Person Responsible Due Date Budget Total Budget
FACILITATOR: This sheet can be used as homework to start creating their own budget.