January 19, 2024 at 12:30 PM - CASB Board Of Directors Retreat
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1) Friday, January 19, 2024: 11:30 am - 5:30 pm
Lunch (11:30 am – 12:30 pm) |
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2) Opening Items (12:35 - 12:45 pm)
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2)A. Call To Order
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2)B. Approve Retreat Agenda
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2)C. Approve Minutes
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3) Board Business (12:45 - 2:30 pm)
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3)A. Ratify and Seat Newly - Elected and Appointed Members to the Board |
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3)B. Introductions & Orientation |
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3)C. Activity |
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4) Break & Check In (2:30 - 3:15 pm)
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5) Board Business (3:15 - 4:40 pm)
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5)A. Board Essentials
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5)B. CASB Board Norms
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5)C. Board Committee & Liaison Appointments |
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6) Financial Review & Update (4:40 - 5:15 pm)
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6)A. CASB Financials
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6)B. Capital Financials
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6)C. Non-Dues Financials
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6)D. Foundation Financials
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7) Dinner 5:30 pm
Evening Games 7:15 pm |
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8)
Saturday, January 20, 2024: 9:00 am - 5:00 pm
Breakfast (7:30 am – 9:00 am) |
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9) Board Business (9:00 - 9:45 am)
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9)A. Activity
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10) Legislative Update (9:45 -11:30 am)
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11) Lunch (11:30 - 12:30 pm)
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12) Information Items (12:30 - 1:30 pm)
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12)A. CASB Structures & History |
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13) Discussion Items (1:30 - 3:15 pm)
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13)A. Newly Adopted Bylaws & Policy Review Activity
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14) Break (3:15 - 3:45 pm)
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15) Discussion Items (3:45 - 5:15 pm)
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15)A. Transition Plan Discussion
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15)B. ED Report & Needs Assessment Report
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15)B.1. CASB Needs Assessment Survey
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15)B.2. CASH Workforce Brief
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15)B.3. Next Pathways 2025 Pre-Work
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15)B.4. EDs-Summer-Institute -- ECS National Policy Trend
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15)B.5. State Associations January Meeting
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16) Dinner 5:30 pm
Evening Games 7:15 pm |
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17)
Sunday, January 21, 2024: 9:00 am - 12:00 pm
Breakfast (7:30 am – 9:00 am) |
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18) Action Items (9:00 - 10:00 am)
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18)A. Election of VP, Secretary, Treasurer, Executive Committee, Finance Committee
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18)A.1. VP
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18)A.2. Secretary / Treasurer
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18)A.3. Executive Committee
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18)A.4. Finance Committee
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19) Discussion Item Items (10:00 -12:15 pm)
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19)A. Board Goals
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19)B. Strengthening LRC & FRN
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19)C. Acknowledge & Enroll Activity
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20) Action Item (12:15 pm)
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20)A. Adjourn
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21) Lunch (optional) (12:15 pm)
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