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Kids Can Board Meeting October 27, 2011 Silverstone Group

Kids Can Board Meeting October 27, 2011 Silverstone Group. At Kids Can Community Center, our mission is to empower children and parents to reach their potential and enable older adults to maintain their independence. Critical Path 2011-12 Vision Statements: Kids Can will maximize

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Kids Can Board Meeting October 27, 2011 Silverstone Group

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  1. Kids Can Board Meeting October 27, 2011 Silverstone Group At Kids Can Community Center, our mission is to empower children and parents to reach their potential and enable older adults to maintain their independence.

  2. Critical Path 2011-12 Vision Statements: Kids Can will maximize program capacity and increase program quality. Kids Can will increase funding through diversification. Kids Can will prepare to launch a capital campaign.

  3. Agenda: Consent Agenda (previous minutes) Finance Dashboard 2011 Audit Report CEO Report Board Report Card Task Force: Innovative Programming Critical Path : Advisory Council Other business & Adjourn

  4. Revenue – Monthly Comparison

  5. Expense – Monthly Comparison

  6. CEO Report: DHHS Report Fundraiser United Way Funder/Grant Partner update Collaborations/Meetings Days of Caring Holiday Assistance Halloween Boot Camp

  7. Attend at least 75% of board meetings: 71% Actively participate in one more task forces: 82% Personal financial contribution: 12% $ 640 Sponsorships: 6% $8,500 In-kind donations/expertise: 29% Involve your company: 6% Attend other Kids Can events: Neighborhood Night Out 18% Omaha Nexus 6% Board get-together 47% Board Report Card – Rev Oct 2011

  8. ADVISORY – Sara, Chris (COMPLETED) KIDS AT HEART – Shawntell, Stephanie, Ann MARKETING – Steve, Chris, Barb (w/ Scott, Karen) DIVERSIFIED FUNDING – Jennifer (w/ Michele O.) BOARD DEVELOPMENT – Lisa, Chris, Lori, Ann FUNDRAISER LUNCHEON – Joe, Jessica, Barb INNOVATIVE PROGRAMMING – Sara, Jessica, Michelle (w/ Melissa, Caroline, Ray) Task Force – Rev Oct 2011

  9. Recommendations: Stay in touch with United Way, Building Bright Futures, and others to see where they are headed. Tap into the next generation of board leaders. Engage parents, schools, and partnering organizations. CRITICAL PATH DISCUSSION: Advisory Council

  10. Questions: What is our optimal number we are shooting for? Where do we want to be in X years? What is the need/demand of our parents? our surrounding neighborhood? What are you doing with parents and older adults? CRITICAL PATH DISCUSSION: Advisory Council

  11. OTHER BUSINESS Next meeting: Board meeting @ Silverstone - December 15 ADJOURN

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