Valentines Day sees the first Board meeting of 2018. This will be an opportunity to review the past year’s work and to prepare for the association’s new work plan and financial year, which commences 1st April.
Feb. 14 IACD Board meeting – Agenda
- Brief introductions and check-in
- Welcome to Youth Reps and Country Reps
- Review of past minutes (Exec meeting Dec. 13 and full Board meeting Nov. 8).
- Finance and HR Report
- 2018-19 Plan of Work and Scottish Government draft grant application.
- 2019 International Conference in Dundee
- New Fundraising Committee .
- Membership, Marketing and Comms Update
- Publications, Training and Professional Development Programme Committee update
- Bali Practice Exchange update
- Policy / International Committee
- Youth Reps and UN issues
- International Conference (2018 WCDC) Need to confirm:
- Practice Exchange
- AGM: Lunchtime on Tuesday, June 26th in the Plenary Room (I have requested a live stream option)
- Board meeting: Saturday, June 23 10AM to 5:30PM and if necessary immediately following the conference at 4:30PM on Wed. June 27
- Reception and / or Dinner for past Board members and friends of IACD: Saturday evening June 23 (location TBD).
14. Regional reports (Oceania and South America attached)
15. Confirmation of next Executive meeting (Wed. March 14, 2018, 10:00 PM London time?) and the next full Board meeting (tentatively scheduled for Wed. May 9, 2018, 10:00 PM London time?).
16. Any other Business
- Conversation about how we communicate as a Board
- Updates on any work initiatives or accomplishments over the last quarter
- Adjourn
