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AGENDA BOARD PLANNING COMMITTEE NOVEMBER 8, 2017 8:30 AM CONE. RM. 217COMMITTEE MEMBERS: Ronald W. Sullivan, Board Vice President; Randy A. Record, Board Member STAFF: Paul D. Jones II, P.E., General
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Identify the purpose and goals of the board planning committee.
02
Determine the desired outcomes and deliverables of the committee.
03
Select a diverse group of individuals who are knowledgeable and passionate about the organization's mission.
04
Schedule regular meetings for the committee to discuss and plan board-related activities.
05
Communicate the roles and responsibilities of the committee members.
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Provide necessary resources and support for the committee to fulfill its objectives.
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Evaluate the progress and success of the committee's initiatives and make adjustments as needed.
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Encourage collaboration and open communication among committee members.
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Foster a positive and inclusive environment for the committee to work together towards board planning goals.
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Who needs board planning committee?

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Any organization that has a board of directors can benefit from having a board planning committee. This committee is essential for organizations that want to effectively plan and execute board-related activities, such as strategic planning, board recruitment, board development, and performance evaluation. The board planning committee ensures that the organization's board functions smoothly and fulfills its responsibilities in alignment with the organization's mission and goals.
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The board planning committee is a group of individuals responsible for developing and overseeing strategic plans for an organization.
Board planning committee filings are typically required by organizations that have a board of directors or governing body.
To fill out a board planning committee, members must outline the organization's goals, objectives, and strategies for achieving them.
The purpose of the board planning committee is to ensure that the organization has a clear direction and plan for achieving its goals.
Information reported on a board planning committee may include goals, timelines, performance indicators, and progress updates.
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