Board Meeting | January 7, 2023

Strategic Plan for MKE BDPA 2023 Fun and Events. 

Saturday Jan 7, 2023 ⋅ 11am – 2pm (Central Time - Chicago)

Bring your lunch to our virtual meeting. 

Virtual Meeting link REGISTER, HERE!

You are invited to a VIRTUAL meeting. 

When: Jan 7, 2023 11:00 AM Central Time (US and Canada) 

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SAT., JAN. 7, 2023 BOARD MEETING AGENDA 

• Proposed Topic: Review 2022 Final Budget  | Facilitator: Melodi  | Est Time: 15 minutes     - Goal 1: Ensure team is aware of overall 2022 spend     - FYI: Document was sent in a separate email  

• Proposed Topic: HSCC Education timeline etc | Facilitator: Fred   | Est Time:  30 minutes     - Goal 1. Ensure team understands commitments     - Goal 2: Determine if assistance is needed     - Goal 3: What is Student recruitment strategy  

• Proposed Topic: Proposed events for 2023  | Facilitator: Rosemary |      Est Time: 30 minutes    - Goal 1: Everyone suggest items for 2023    - Goal 2: Will we work follow up on the Data Science proposal?    - Goal 3: Can we take steps to increase adult membership/volunteerism?    - Goal 4: Will we have a Board election in 2023?  

• Break     | Est Time: 15 minutes

• Proposed Topic: Proposed Budget for 2023 | Facilitator: Melodi   | Est Time:  60 minutes  

• Proposed Topic:Outstanding/Next steps    |  Facilitator: All     |  Est Time: 30 minutes                

Team, I hope this time works for everyone's schedule. If this time doesn't work, please propose an adjustment. Please be aware the HSCC Parent meeting is scheduled for 1/14 and the HSCC students are scheduled to meet on 1/21. Fred will share more information in this planning meeting.