Member/Owners of Rising Tide are welcolme to join us at these monthly meetings.
JANUARY 10th, 2012
GM Reports: B8 Board Logistical Support
B9 GM Succession
Board Development: CBL 101, Leadership Traing, VT
Board Tasks: Set 2012 annual meeting agenda
Finalize slate of Board Candidates (Nom. Comm.)
FEBRUARY 14th, 2012
Member/Owner Engagements: Newsletter
GM Reports: B1 Finacial Condition, B2 Planning & Budgetting, Annual Report
Board Development: Board Retreat
Board Tasks: Complete 2010 GM Evaluation, Finalize 2012 Board Calendar
MARCH 2012
Member/Owner Engagements: Annual Meeting March 11th
GM Reports: A Global End, B Global Executive, B3Asset Protection
Board Development: CBL NE Stragtigic Co-op Seminar
Board Tasks: Finalize Board responsibilities for May newsletter
Re-exploration of Ends Policies
Identify and schedule board development needs
Finalize 2011 GM contract
APRIL 10th, 2012
Member/Owner Engagment: Member/Owner Voting
GM Reports: B6 Staff Treatment and compenstion
Board Tasks: Allocate $ to reserve fund and education fund
Annual Review of Patronage Dividend Policy
Review/Approve Community Fund Grants (community fund comm.)
MAY 8th, 2012
Member/Owner Engagements: Newsletter
GM Reports: B1 Financial Condition, B2 Planning & Budgetting
Board Reports: C Global Governance, C1 Governing Style, C2 The Board’s Job
Board Tasks: Annual re-exploration of links with members
JUNE 12th, 2012
GM Reports: A1 Facilities, Products & Services
Board Reports: C3 Agenda Planning, C4 Board Meetings
Board Development: CCMA meeting June 14-16 (Philly)
Board Tasks: Finalize board responsibilities for August newsletter
Election of Board Officers
JULY 2012
NO MEETING
Board Development: CBL 101 (Phili/Balt)
AUGUST 14th, 2012
Member/Owner Engagements: Newsletter
GM Reports: B1 Finacial Condition, B2 Planning & Budgeting, B7 Communication to the Board
Board Reports: C5 Director’s Code of Conduct, C6 Officers’ Roles
Board Tasks: Examine/Renew Board Insurance Policy, Annual review of Active Committees, Committee Chairs & Members
SEPTEMBER 11th, 2012
GM Reports: A2 Education, B4 Member/Owner rights and responsibilities, B5 Treatment of Customers
Board Reports: C7 Board COmmittee Principles, C8 Governance Investment
Board Develpment: CBL 101 (Twin Cities
Board Tasks: Finalize board responsibilities for Nov. newsletter, Consider External Assessment of 2012 Finacials (Finance Comm.), Set date & location of 2013 Annual Mtg (Membership Comm.)
OCTOBER 9th, 2012
GM Reports: A3 Local Economy, B3 Asset Protection, B6 Staff Treatment & Compensation
Board Reports: D Global Board Management Connection, D1 Unity of Control, D2 Accountability of GM
Board Tasks: Assess Progress on Board Recruitment
Finalize GM evaluation process (executive comm.)
Review/Approve Community Fund Grants (comm fund comm.)
NOVEMBER 13th, 2012
Member/Owner Engagements: newsletter
GM Reports: B1 Financial Conditions, B2 Planning & Budgetting
Board Reports: D3 Delegation to the GM, D4 Monitoring GM preformance
Board Tasks: Fraft 2013 board calendar and goals (president), Finalize 2013 board budget (treasurer)
DECEMBER 2011
Board Tasks: Finalize Board responsibilites for Feb newsletter, Conduct Board self-evaluation
*Specific information about reports can be found in the Board Policy Register
