1. Review Mission and Vision
2. Discuss Board Development and Training plan, Little Book of Boards, consultant?
3. Board Member Handbook
4. Decision-Making Protocol, use RAPID technique?
5. Plan next year's Board Calendar
1. "The Little Book of Boards." Chapter 1
2. Employee Handbook draft, especially Part 1.
3.This helpful synopsis of a Board Governance model:
Sample Board Calendars