Here are the top issues discussed at the November board meeting:
Conference Planning details (Patrick/Team)
1. The conference website has been set up
2. The call for proposals is live
3. Adjusted fees for the conference into three tiers: (1) Regular, (2) UIndy participants, (3) Inst members or 3+ participants
4. The “Hall of Innovation” planning is still in process (Matt says George will set up the technology; We’d like a face-to-face component)
Tris is planning a December PD event
Host a PD event PE in a nutshell activity
Winter Meeting Planning
Decided to hold our Winter meeting on January 4th as a virtual meeting for the Board, Directors, and all interested members. The two main activities will be focused on Conference and Strategic Planning for the Academy. There will be no charge for attendance.
New Business
We examined a new process for conducting Strategic Planning suggested by Will Ofstad, called Strategic Anchoring, based on the work of Patrick Lencioni in the book The Advantage. Board leadership will examine this process to see if it can be adopted for the Academy. |