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 MINUTES FEB 13, 2015
BOARD MEETING | MAY 29 2015 COMMITTEE REPORTS POLICY & ADMINISTRATION COMMITTEE A CTION R EQUESTED : A PPROVAL OF R EVISED B Y -L AWS | C LOSED S ESSION
BOARD MEETING | MAY 29 2015 SPECIAL REPORT LEASE AGREEMENT DCA COLLABORATION AGREEMENT MNMF
BOARD MEETING | MAY 29 2015 COMMITTEE REPORTS SEARCH COMMITTEE A CTION R EQUESTED : N ONE - R EPORT O NLY
BOARD MEETING | MAY 29 2015 COMMITTEE REPORTS DEVELOPMENT COMMITTEE A CTION R EQUESTED : A PPROVAL OF RECENT GIFTS
BOARD MEETING | MAY 29 2015 COMMITTEE REPORTS FINANCE COMMITTEE A CTION R EQUESTED : A PPROVAL OF MOST RECENT F INANCIAL S TATEMENT
BOARD MEETING | MAY 29 2015 COMMITTEE REPORTS OPPORTUNITIES COMMITTEE A CTION R EQUESTED : N ONE - R EPORT O NLY
BOARD MEETING | MAY 29 2015 COMMITTEE REPORTS STRATEGIC PLANNING COMMITTEE A CTION R EQUESTED : N ONE - R EPORT O NLY
BOARD MEETING | MAY 29 2015 COMMITTEE REPORTS OTHER BUSINESS SPECIAL RECOGNITION
BOARD MEETING | MAY 29 2015 UPDATE: MARKET 2015
BOARD MEETING | MAY 29 2015 REPORT OF THE CHIEF EXECUTIVE
BOARD MEETING | MAY 29 2015 TEXT HERE . . .
BOARD MEETING | MAY 29 2015 TEXT HERE . . .
BOARD MEETING | MAY 29 2015 TEXT HERE . . .
BOARD MEETING | MAY 29 2015 TEXT HERE . . .
BOARD MEETING | MAY 29 2015 TEXT HERE . . .
BOARD MEETING | MAY 29 2015 TEXT HERE . . .
BOARD MEETING | MAY 29 2015 TEXT HERE . . .
BOARD MEETING | MAY 29 2015 TEXT HERE . . .
BOARD MEETING | MAY 29 2015 TEXT HERE . . .
BOARD MEETING | MAY 29 20159 2015 STAFF LEADERSHIP ROLES NEW EMPLOYEES PROPOSED ADJUSTMENTS TO GOVERNANCE ITEMS FOR EXECUTIVE SESSION
BOARD MEETING | MAY 29 2015 TEXT HERE . . .
BOARD MEETING | MAY 29 2015 TEXT HERE . . .
BOARD MEETING | MAY 29 2015 TEXT HERE . . .
BOARD MEETING | MAY 29 2015 TEXT HERE . . .
BOARD MEETING | MAY 29 2015 TEXT HERE . . .
BOARD MEETING | MAY 29 2015 TEXT HERE . . .
BOARD MEETING | MAY 29 2015 TEXT HERE . . .
BOARD MEETING | MAY 29 2015 TEXT HERE . . .
BOARD MEETING | MAY 29 2015 TEXT HERE . . .
BOARD MEETING | MAY 29 2015 TEXT HERE . . .
DISTINCTION? DIFFERENTIATION?
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.”
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.”
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.” 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.” 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.”
BOARD MEETING | MAY 29 2015 REPORT OF THE BOARD CHAIR
BOARD MEETING | MAY 29 2015 ADJOURNMENT - BREAK BEFORE CLOSED SESSION -
BOARD MEETING | MAY 29 2015 CLOSED SESSION CALL TO ORDER
BOARD MEETING | MAY 29 2015 CLOSED SESSION WELCOME LAURENCE HINZ PRESIDENT SANTA FE UNIVERSITY OF ART AND DESIGN
BOARD MEETING | MAY 29 2015 CLOSED SESSION CONSENT AGENDA
BOARD MEETING | MAY 29 2015 CLOSED SESSION CHAIR ITEMS
BOARD MEETING | MAY 29 2015 CLOSED SESSION CEO ITEMS
BOARD MEETING | MAY 29 2015 CLOSED SESSION EXECUTIVE ITEMS
BOARD MEETING | MAY 29 2015 ADJOURNMENT LET’S POSITIVELY CHANGE THE WORLD THANK YOU!
BOARD MEETING | MAY 29 2015 NEXT SOCIAL INNOVATION | SOCIAL ENTREPRENEURSHIP: ARAVIND CASE STUDY BOX LUNCH
A FRAMEWORK FOR TODAY
BOTH SIDES OF CHARITY
SOCIAL INNOVATION , SOCIAL ENTREPRENEURSHIP BLURRED SECTORS … WHAT DO YOU MEAN ??
WHAT VALUE IS CREATED & WHO BENEFITS ?
THE ARAVIND CASE STUDY VALUE ? BENEFICIARIES ? CHARACTERISTICS ?
I NNOVATIVE SOCIAL IMPACT & SOCIAL VALUE • 100% diploma • 97% post-secondary • Largest HS network . . . Milwaukee’s next!
FROM RIVERVIEW COUNTRY CLUB . . .
. . . TO RIVERVIEW GARDENS
BEE COLONY AND SPECIAL EVENT SPACE
I NNOVATIVE SOCIAL IMPACT & SOCIAL VALUE • break-even / cash positive • increased capacity and self-sufficiency • 40,000+ volunteer hrs • finalist national SE award
ONE TO WATCH …
GEN Y / MILLENIALS CHILDHOOD SLAVERY CLEAN WATER Internet stock photo IDEO photo
Humanoid robots: STEM teaching tool
I NTELLIGENCE AND CAPABILITY ARE NOT ENOUGH . T HERE MUST BE THE JOY OF DOING SOMETHING BEAUTIFUL [ LIKE IFAA]. Dr. V, Founder, Aravind Eye Hospital
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