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Board Retreat – 2014.07.26

Board members Linda Cappello, Crystal Catchings, Paula Gross, Luanne Holper, Sy Korte, Susan Meister, Michele Stacey-Doyle, Melissa Tinzman and Miranda Wright-Kauffmann attended the board retreat held at the home of Paula Gross.  Librarian Kelly Wilhelm also attended.

Susan Meister, president, called the meeting to order at 8:37 a.m.  She thanked Victoria Dowling, Senior Vice President at McKendree University, for facilitating the meeting and Paula Gross for hosting.

Victoria Dowling presented:

  • The Habits of Successful Boards
  • The Role of a Strong Mission Statement
  • The Role of the Strategic Plan
  • The Raising of Resources
  • Where should we start today?

 

Meeting adjourned at 11:38 a.m.

 

Submitted by,

 

 

Miranda Wright-Kauffmann

Recording Secretary