Board Meeting Agenda - January, 2011
Posted: January 12, 2011 06:27 PM
USA Ultimate January 2011 Board Agenda
· CEO Report and strategic plan updates
· Adjustments to 2011 budget
· Finance Committee discussion of operating reserves
· National Governing Body governance best practices (Outside Expert)
· Sports Insurance, 2011 and beyond (Outside Expert)
· Marketing, Communications and Branding (Marketing Agency Partners/outside experts)
· Club Re-Structuring
· Observers education, training, certification, deployment, and experimental events plan
· College season update and review
· Technology platform
· 2011 youth programs
· Fundraising and diversifying revenue streams
· Members meeting
· Proposal review
· Disc Standards update
· Officer elections and committee assignments
· CEO Review