Wiki source code of Board and Teams Planning Timeline 2018-2019
Version 2.1 by CarolSmith on 2018/05/01 23:33
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| author | version | line-number | content |
|---|---|---|---|
| 1 | [[2017 - 2018 Planning Timeline>>doc:Main.OSI Board of Directors.Timeline2017-2018.WebHome]] | ||
| 2 | |||
| 3 | || | ||
| 4 | |||
| 5 | = Top Goals for the Year = | ||
| 6 | |||
| 7 | Fundraising ~-~- so we can hire more people | ||
| 8 | |||
| 9 | Standards group ~-~- first example of interest from multiple company stakeholders that can be sustained and recognized support funding. | ||
| 10 | |||
| 11 | |||
| 12 | |||
| 13 | * Improve license review process: | ||
| 14 | ** Establish project/program manager role | ||
| 15 | ** Document how the process works | ||
| 16 | * Establish sustainable capacity for managing infrastructure and critical resources. | ||
| 17 | * Improve efficiency/automation so we can scale | ||
| 18 | ** Replace several general mailing lists with an AskBot instance | ||
| 19 | ** Explore options to automate communications in 2017-2018 communications plan | ||
| 20 | ** Experiment with discount codes, sharing OSI membership to members of Affiliates | ||
| 21 | |||
| 22 | = May = | ||
| 23 | |||
| 24 | |||
| 25 | = June = | ||
| 26 | |||
| 27 | |||
| 28 | = July = | ||
| 29 | |||
| 30 | |||
| 31 | = August = | ||
| 32 | |||
| 33 | |||
| 34 | = September = | ||
| 35 | |||
| 36 | * Make go/nogo call on whether to hold face-to-face meeting in November (Board) | ||
| 37 | |||
| 38 | = October = | ||
| 39 | |||
| 40 | |||
| 41 | = November = | ||
| 42 | |||
| 43 | * Face-to-face Board Meeting | ||
| 44 | * Discuss plan for 20th anniversary celebration (Board) | ||
| 45 | * Form Elections Committee for 2018 (Board) | ||
| 46 | * Kick off end-of-year fundraising drive (Communications, Fundraising) | ||
| 47 | |||
| 48 | = December = | ||
| 49 | |||
| 50 | * Review voting system and ensure no changes are needed (Infrastructure, Elections Committee) | ||
| 51 | * Finalize list of individual and affiliate seats open in 2018 (Elections Committee) | ||
| 52 | * End-of-year fundraising drive (Communications, Fundraising) | ||
| 53 | |||
| 54 | = January = | ||
| 55 | |||
| 56 | * Announce schedule of upcoming elections and seats available | ||
| 57 | ** Announce gap assessment of organizational capacity | ||
| 58 | ** Push candidate profile template to slate | ||
| 59 | * Kick off membership drive, in advance of election (Membership) | ||
| 60 | |||
| 61 | = February = | ||
| 62 | |||
| 63 | * Open and complete election nomination period | ||
| 64 | * Decision on Advocacy Director | ||
| 65 | |||
| 66 | = March = | ||
| 67 | |||
| 68 | * Open and complete election voting period (Elections Committee, Communications) | ||
| 69 | |||
| 70 | = April = | ||
| 71 | |||
| 72 | * Elected board members take seats April 1, 2018 | ||
| 73 | * Orient new board members (Board, Patrick) | ||
| 74 | |||
| 75 | ---- | ||
| 76 | |||
| 77 | = References / Resources = | ||
| 78 | |||
| 79 | 1. [[30 Example Vision Statements>>doc:https://topnonprofits\.com/examples/vision-statements/]] | ||
| 80 | 1. [[An Overview of Strategic Planning or "VMOSA" (Vision, Mission, Objectives, Strategies, and Action Plans)>>doc:http://ctb\.ku\.edu/en/table-of-contents/structure/strategic-planning/vmosa/main]] |