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CCP 08052024
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CCP 08052024
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Last modified
9/27/2024 3:35:30 PM
Creation date
9/27/2024 3:35:13 PM
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Roseville City Council
Document Type
Council Agenda/Packets
Meeting Date
8/5/2024
Meeting Type
Regular
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Attachment C <br />Goal 5: Expand Financial Resourcesand Overall Donor Base <br />Strategy A: Expand and establish approach fo9r growing sustaining membership <br />Strategy B: Develop strong LOCAL funding partners <br />StrategyC: Develop legacy fund to include planned giving <br />Strategy D: Explore/evaluate current technologyfor giving and outreach <br />Review Mission Statement <br />Action Steps <br />1. Provide to board the current one-sentence mission statement <br />2.Consider includingmothers and BIPOC in vision statement <br />3.The ExecutiveCommittee will update statementsand provide to full board <br />4.Update Website <br /> <br />Review Values <br />Action Steps <br />1. Consideradding explicit “Equity/Inclusion” Value OR add to or replace the current value <br />of Community with new value of Inclusion OR embed equity/inclusion in all values <br />without creating new one. <br />2.Include the word “safety” in Integrity value – perhaps before the word privacy. <br /> <br />Next Steps <br /> Look at September or November for board approval of plan with implementation to <br />begin 1/1/2023. <br /> Provide highlights and major goals at Annual Meeting. <br /> Add board member(s) to legacy fund (Anne and Lindi). <br /> Provide current Executive Director position description to board by or before July <br />meeting. <br /> Begin conversations about ED transition with local or internal people – have transition <br />plan process outlined by January 2023 with target date of transition January 2024. <br /> Meet with/talk with board members that missed session and catch them up before July <br />meeting <br />OR provide opportunity for discussion/catch up at the July meeting. <br />Miscellaneous <br /> There was agreement that being aware of threat to limiting birth control should be a <br />part of the strategic plan. Suggestions included being part of groups that can take <br />action, encourage young people/patients to vote, and consider other options as <br />appropriate. <br />Qbhf!53!pg!2:4 <br /> <br />
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