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BOARD MEETING | MAY 29 2015
BOARD MEETING | MAY 29 2015
WELCOME! MUSIC BY DIZU PLAATJIES AND IBUYAMBO LIVE @ IFAA COMMUNITY - - PowerPoint PPT Presentation
WELCOME! MUSIC BY DIZU PLAATJIES AND IBUYAMBO LIVE @ IFAA COMMUNITY - - PowerPoint PPT Presentation
BOARD MEETING | MAY 29 2015 WELCOME! MUSIC BY DIZU PLAATJIES AND IBUYAMBO LIVE @ IFAA COMMUNITY EVENT WEDNESDAY, JULY 8 BOARD MEETING | MAY 29 2015 CALL TO ORDER WEBSITE | HOUSEKEEPING BOARD MEETING | MAY 29 2015 CONSENT AGENDA APPROVAL OF
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BOARD MEETING | MAY 29 2015
CONSENT AGENDA APPROVAL OF MINUTES FEB 13, 2015
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BOARD MEETING | MAY 29 2015
POLICY & ADMINISTRATION COMMITTEE
ACTION REQUESTED: APPROVAL OF REVISED BY-LAWS | CLOSED SESSION COMMITTEE REPORTS
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BOARD MEETING | MAY 29 2015
LEASE AGREEMENT DCA COLLABORATION AGREEMENT MNMF
SPECIAL REPORT
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BOARD MEETING | MAY 29 2015
SEARCH COMMITTEE
ACTION REQUESTED: NONE - REPORT ONLY COMMITTEE REPORTS
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BOARD MEETING | MAY 29 2015
DEVELOPMENT COMMITTEE
ACTION REQUESTED: APPROVAL OF RECENT GIFTS COMMITTEE REPORTS
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BOARD MEETING | MAY 29 2015
FINANCE COMMITTEE
ACTION REQUESTED: APPROVAL OF MOST RECENT FINANCIAL STATEMENT COMMITTEE REPORTS
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BOARD MEETING | MAY 29 2015
OPPORTUNITIES COMMITTEE
ACTION REQUESTED: NONE - REPORT ONLY COMMITTEE REPORTS
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BOARD MEETING | MAY 29 2015
STRATEGIC PLANNING COMMITTEE
ACTION REQUESTED: NONE - REPORT ONLY COMMITTEE REPORTS
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BOARD MEETING | MAY 29 2015
OTHER BUSINESS SPECIAL RECOGNITION
COMMITTEE REPORTS
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BOARD MEETING | MAY 29 2015
UPDATE: MARKET 2015
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BOARD MEETING | MAY 29 2015
REPORT OF THE CHIEF EXECUTIVE
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BOARD MEETING | MAY 29 2015
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BOARD MEETING | MAY 29 20159 2015
STAFF LEADERSHIP ROLES NEW EMPLOYEES PROPOSED ADJUSTMENTS TO GOVERNANCE ITEMS FOR EXECUTIVE SESSION
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DISTINCTION? DIFFERENTIATION?
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BOARD MEETING | MAY 29 2015
Mission (what we’re about)
“The IFAA mission is to celebrate and preserve living folk art traditions and create economic opportunities for and with folk artists worldwide.”
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BOARD MEETING | MAY 29 2015
Mission
“The IFAA mission is to celebrate and preserve living folk art traditions and create economic opportunities for and with folk artists worldwide.”
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Present Vision
“IFAA envisions a world that values the humanity of the handmade, honors timeless cultural traditions, and embraces dignified livelihoods for folk artists across the globe.”
Proposed re-Vision (underlined = conversation starter)
“IFAA envisions a world that values the dignity and humanity of the handmade, honors timeless cultural traditions, and embraces the work of master artists serving as entrepreneurs and catalysts for positive social change.”
Mission (no change)
“The IFAA mission is to celebrate and preserve living folk art traditions and create economic opportunities for and with folk artists worldwide.”
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Proposed re-Vision (underlined = conversation starter)
“IFAA envisions a world that values the dignity and humanity of the handmade, honors timeless cultural traditions, and embraces the work of master artists serving as entrepreneurs and catalysts for positive social change.”
Mission (no change)
“The IFAA mission is to celebrate and preserve living folk art traditions and create economic opportunities for and with folk artists worldwide.”
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BOARD MEETING | MAY 29 2015
REPORT OF THE BOARD CHAIR
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BOARD MEETING | MAY 29 2015
ADJOURNMENT
- BREAK BEFORE CLOSED SESSION -
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BOARD MEETING | MAY 29 2015
CLOSED SESSION
CALL TO ORDER
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BOARD MEETING | MAY 29 2015
CLOSED SESSION
WELCOME LAURENCE HINZ PRESIDENT SANTA FE UNIVERSITY OF ART AND DESIGN
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BOARD MEETING | MAY 29 2015
CLOSED SESSION
CONSENT AGENDA
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BOARD MEETING | MAY 29 2015
CLOSED SESSION
CHAIR ITEMS
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BOARD MEETING | MAY 29 2015
CLOSED SESSION
CEO ITEMS
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BOARD MEETING | MAY 29 2015
CLOSED SESSION
EXECUTIVE ITEMS
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BOARD MEETING | MAY 29 2015
ADJOURNMENT
LET’S POSITIVELY CHANGE THE WORLD THANK YOU!
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BOARD MEETING | MAY 29 2015
NEXT
SOCIAL INNOVATION | SOCIAL ENTREPRENEURSHIP: ARAVIND CASE STUDY BOX LUNCH
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A FRAMEWORK FOR TODAY
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BOTH SIDES OF CHARITY
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SOCIAL INNOVATION, SOCIAL ENTREPRENEURSHIP BLURRED SECTORS … WHAT DO YOU MEAN??
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WHAT VALUE IS CREATED
&
WHO BENEFITS?
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VALUE? BENEFICIARIES? CHARACTERISTICS?
THE ARAVIND CASE STUDY
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- 100% diploma
- 97% post-secondary
- Largest HS network . . .
Milwaukee’s next!
INNOVATIVE SOCIAL IMPACT & SOCIAL VALUE
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FROM RIVERVIEW COUNTRY CLUB . . .
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. . . TO RIVERVIEW GARDENS
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BEE COLONY AND SPECIAL EVENT SPACE
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- break-even / cash positive
- increased capacity and
self-sufficiency
- 40,000+ volunteer hrs
- finalist national SE award
INNOVATIVE SOCIAL IMPACT & SOCIAL VALUE
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ONE TO WATCH …
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GEN Y / MILLENIALS
CHILDHOOD SLAVERY CLEAN WATER
Internet stock photo
IDEO photo
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Humanoid robots: STEM teaching tool
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INTELLIGENCE AND CAPABILITY ARE NOT
- ENOUGH. THERE MUST BE THE JOY OF
DOING SOMETHING BEAUTIFUL
[LIKE IFAA].
- Dr. V, Founder, Aravind Eye Hospital