CFA Society Toronto - Board

2016_CFA_SocietyToronto_BoardManual

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BOARD OF DIRECTORS' FORWARD AGENDA Fiscal Year 2016 G:\Board_Material\Board Manual FY15. Section I\4. Forward Agenda Updated 31-August-2015 Month Items September Consent Items • Role of CAC Orientation with CFA Institute – will be done with SRR sessions Nomination/ratification of standing committee chairs Establish board goals October Annual Meeting Consent Items • Role of CAC & CIPC • Director/committee goals and objectives Reports • Board (Staff) Reports - (Programming/Membership/Job Postings/Sponsorship/Facility/Media) Forecast Dinner debrief November Consent Items • Board (Committee) Reports – Mem Comms/Member Services/Awards/UR/ERA/Social Media/ Mentorship • 1 st Quarter Financials & Treasurers Report January Consent Items • Review of Board Assessment Form • Board (Staff) Reports - (Programming/Membership/Job Postings/Sponsorship/Facility/Media) Review Board structure & skills matrix Charge to the nominating committee Review Board evaluation/Peer Assessments 3 Year Forecast & Risk Assessment Update February Consent Items • Board (Committee) Reports – Mem Comms/Member Services/Awards/UR/ERA/Social Media/Mentorship • 2 nd Quarter Financials & Treasurers Report Mid-year strategy update Member dues billing April Consent Items • Board (Staff) Reports - (Programming/Membership/Job Postings/Sponsorship/Facility/Media) • Board/Peer Assessments Released • Nominations Update (Nominations Close) Board/Peer Reviews Released Annual Strategy Discussions (Board retreat) May Consent Items • Board (Committee) Reports – Mem Comms/Member Services/Awards/UR/ERA/Social Media/Mentorship • 3 rd Quarter Financials & Treasurers Report Board/Peer review – results Presentation of nominees for approval By-law Reviews Presented June Election Meeting Consent Items • Year End Board (Staff) Reports - (Programming/Membership/Job Postings/Sponsorship/Mentorship/Facility/Media) 2014-2015 Budget for approval August Consent Items • Year End Board (Committee) Reports – Mem Comms/Member Services/Awards/UR/ERA/Social Media/Mentorship Year End Strategy Update Re-balancing of reserves update/approval Year End Audited Financials Year end Dinner/social – presentation to outgoing board Invites to new incoming board CFA Society Toronto Board Manual 2016 Page 5 of 194

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