Feb 21 2018 Board Topics – Proposed (send updates/new to Greg)
Opening
Jan 20 2018 Board Minutes – Review/Approve Slack recap Monthly calendar ATD Chapter Excellence Awards – 2/22? Bylaws – Update (Begin review) Decisions: Wild Apricot, Zoom, Hootsuite
Jan 20 2018 Board Minutes – Review/Approve
Slack recap
Monthly calendar
ATD Chapter Excellence Awards – 2/22?
Bylaws – Update (Begin review)
Decisions: Wild Apricot, Zoom, Hootsuite
Operations
Operations Dashboard
Finance
Budget – approve (Board) VP Finance role open. Pauline through Jan only Quickbooks (keep or move to spreadsheet?) Outstanding reimbursements?
Budget – approve (Board)
VP Finance role open. Pauline through Jan only
Quickbooks (keep or move to spreadsheet?)
Outstanding reimbursements?
Marketing
2018 Theme: “Inform, engage, amplify” – Revisit Sponsorships Update
2018 Theme: “Inform, engage, amplify” – Revisit
Sponsorships Update
Membership
Positive feedback on outreach Business Cards
Positive feedback on outreach
Business Cards
Programs
“Member only” events for popular speakers? Will non-members pay to attend? Registrations vs Attendees (phased open approach?) Non-member charges (amount?) for Chapter Meetings 2019 Conference
“Member only” events for popular speakers? Will non-members pay to attend?
Registrations vs Attendees (phased open approach?)
Non-member charges (amount?) for Chapter Meetings
2019 Conference
SIGs
People Science SIG – Sy Islam Non-profit event – Aug – Community Service/Charity/Volunteer Opportunity Panel discussion with some of the largest nonprofit and philanthropy organizations across the city hopefully with some International flavor as well to bridge the gap between professional development and those working within that field. I think it could show a strong Community presents to have a focus on the corporate work that we do but also those who are working for the greater good of the community. Earth Day Volunteer Opportunity?
People Science SIG – Sy Islam
Non-profit event – Aug – Community Service/Charity/Volunteer Opportunity
Panel discussion with some of the largest nonprofit and philanthropy organizations across the city hopefully with some International flavor as well to bridge the gap between professional development and those working within that field. I think it could show a strong Community presents to have a focus on the corporate work that we do but also those who are working for the greater good of the community.
Earth Day Volunteer Opportunity?
Talent Management
Open Roles: President-Elect and VP Finance Volunteer updates Playbook template?
Open Roles: President-Elect and VP Finance
Volunteer updates
Playbook template?
Technology
Wild Apricot update – decision Grouping Knowledge Center Posts.
Wild Apricot update – decision
Grouping Knowledge Center Posts.
Margaret/Art
Margaret stepping away from newsletter review – anyone want to join Shelton and Greg?
Pending discussions
Processes
Telephone: 212-479-7397 Email: contact@atdnyc.org
Chapter Incentive Program (ChIP) code for td.org store purchases: CH1026
Address: ATD New York City Chapter PMB 347 459 Columbus Avenue New York, NY 10024