STAR LEGACY FOUNDATION BOARD OF DIRECTORS MEETING AGENDA Meeting Details: Friday, April 21, 2017, 6:00pm CDT – Sunday, April 23, 2017, 12:00pm CDT Laura’s family cabin: 18000 54th Avenue, Chippewa Falls, WI 54729
FRIDAY 5:00pm – 9:00pm
Dinner upon arrival
SATURDAY 8:00am
Breakfast
9:00am
Updates
11:00am
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Stillbirth Summit Star Awards Legislation Website Podcasts
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Champion Events
Brainstorming for Future Activities -
Summit 2019 Fundraising Registry Recruitment
12:30pm
Lunch
1:30pm
Being a Spokesperson for SLF
2:30pm
Break
3:00pm
Marketing Planning
Tyler
4:30pm
Action Items -
Stillbirth Summit Registry Fundraising/Marketing
5:00pm
Break
6:00pm
Dinner
6:30pm
Sheeley House Saloon 236 W River St Chippewa Falls, WI 54729
SATURDAY 8:00am
Breakfast
9:00am
Business Meeting -
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Call to Order Review Q1 Meeting Minutes Review Q1 Financial Statement, YTD Budget Review Chapter Updates Review Executive Director Report on Strategic Plan Annual Review of Bylaws Annual Review of Board Inventory Star Award voting for Volunteer of the Year Chapter Applications o MA o Western MI Other Business
Attachments: 1. 2. 3. 4. 5. 6. 7. 8. 9.
Q1 Meeting Minutes Q1 Financial Statement 2017 YTD Budget Chapter Updates Report on Strategic Plan Bylaws Board Inventory MA Chapter Application Western MI Chapter Application