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