core board directions_lewis_10.13.11
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Fall Meeting October 13-14 2011
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Windows of Opportunity for Health and Well-Being
Meeting Objectives Generate technical dialogue that
furthers the field of Community Health Strengthen partnerships among
participants to advance collaborative Community Health efforts
Develop next steps to implement CORE Working Groups FY12Workplans, and provide technical updates
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BOARD OF DIRECTORS2011OBJECTIVES
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SP1. Focused and Strengthened Programs
Develop concept framework on community health systems Draft paper October TODAY!
Develop plan for Practitioner’s Academy of Community Health Ongoing
Meet targets of MCHIP and TOPS programs and other donors Ongoing, successful support of TOPS, FSN
meeting
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SP2. Higher Organizational Profile Increased Member/Partner Engagement
Increase web use through social media tools and frequent updating of web content 17,000 visits/quarter; 6300 unique visitors
Launch new associate organization and individual category 6 organizations and 14 individuals
Increase membership base to 58 organizations 57 after Spring Meeting
Develop plan to increase engagement with UN Organizations
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SP3. Increased and Diversified Funding Base
Pursue1 new USG funding opportunity Ongoing
Renew MCHIP funding Ongoing
Implement follow up fundraising actions with at least 3 foundations First foundation grant – Crown Family
Foundation Maintain income for reserve fund
Increased by $60,000
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SP4. Enhanced Capacity to Achieve Organizational Goals
Develop and implement plan for Board development and governance Board Retreats Fall and Spring Meeting Governance Committee Board Policy Manual Development
Develop plan to further develop working group leadership Monthly phone conferences
Keep contingency plan up to date
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2011 ACCOMPLISHMENTS AND CHANGES
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Spring Board Retreat
Developed Board Policy Manual “living” document to be reviewed and
revised as necessary Creation of Board Committee Structure New membership fee structure
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Board Standing Committees
Governance and Nominations Chair: Mary Hennigan Members: Diana DuBois, Jaime Carrillo, Lisa Bowen
Programs and Resource Development Chair: Areana Quinones Members: Marilyn Patton, Ben Schwartz, Emmanuel
d’Harcourt Finance and Audit
Chair: Jed Hoffman Members: Paige Harrigan, George Gates,* Phil Perlah*
Executive Committee Chair: Judy Lewis Members: Demet Gural, Jed Hoffman, Diana DuBois
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Membership and Associates
Why change? Greater financial stability/CORE sustainability Equity for smaller organizations Align costs with services and products
New categories Associate Organizations Associate Individual
New annual fee structure based on organizational operating revenues for international programs Range from $400 to $3,000 Individuals $200
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Working Groups
Critical part of CORE—where all the action happens
Meeting with each other every month Regular WG meetings, technical resources Sessions at Spring and Fall Meetings WG membership is open to anyone—WG
Chairs asked that proposal to limit WGs to CORE members and associates be deferred Board voted for WGs to be open in the coming
year
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Election Process
Option in Bylaws to present a slate of candidates
Best practice in non-profit governance Nominating committee of 5 members, including
Chair or Vice-Chair, and one organizational member not represented on the board
Slate selected based on skills and experience Criteria explicit and transparent Up to 25% of board can be people outside CORE
member organizations, selected for specific expertise
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Windows of Opportunity for Health and Well-Being
Don’t forget to vote for Project CURE membership—58 organizations
Leave your suggestions for the Board on the cards
Get to know at least one board member, WG chair, and first time participant
Learn, discuss, create and Enjoy!
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