BOARD OF DIRECTORS2011OBJECTIVES

SP1.  Focused and Strengthened Programs

Develop concept framework on community health systems Draft paper April 2011

Develop plan for Practitioner’s Academy of Community Health Ongoing

Meet targets of MCHIP and TOPS programs and other donors Ongoing, successful support of TOPS, FSN

meeting

SP2.  Higher Organizational Profile Increased Member/Partner Engagement

Increase web use through social media tools and frequent updating of web content 17,000 visits/quarter; 6300 unique visitors

Launch new associate organization and individual category 3 organizations and __individuals

Increase membership base to 58 organizations 57 after Spring Meeting

Develop plan to increase engagement with UN Organizations

SP3. Increased and Diversified Funding Base

Pursue1 new USG funding opportunity Ongoing

Renew MCHIP funding Ongoing

Implement follow up fundraising actions with at least 3 foundations First foundation grant – Crown Family

Foundation Maintain income for reserve fund

Increased by $60,000

SP4. Enhanced Capacity to Achieve Organizational Goals

Develop and implement plan for Board development and governance Board Retreats Fall and Spring Meeting Governance Committee Board Policy Manual Development

Develop plan to further develop working group leadership Monthly phone conferences

Keep contingency plan up to date

BOARD MEMBER RECOGNITION

Todd Nitkin

Medical Teams International

Board member 2008-2011

Chair, Monitoring and Evaluation Working Group

Janine Schooley

PCI-Project Concern International

Board Member 2002-2011

Board Secretary 2003-2011

Co-Chair of HIV/AIDS Working Group

Tom Davis

Food for the Hungry Board Member 2003-

2010 Board Chair 2005-

2010 Former Chair, Social

and Behavior Change Working Group

TOPS Social and Behavior Change Senior Specialist

Influencing the Larger World…

Tom and Christy Turlington Burns

Tom and Hillary