Draft Agenda for July Retreat

All times are EASTERN TIME

FRIDAY

6:00 PM – 6:30 PM : Socialize and Mingle

6:30 PM: Dinner Begins

7:30 – 7:50: Getting to Know You

7:50 – 8:20: Understanding KASC

Theme for Retreat

Learning - (Play to 12:36)

8:20 – 8:30:  Wrapping up for the evening / Prepping for tomorrow 

SATURDAY

9:00 - 9:15 OPENING BUSINESS

• Believe  (Start at 1:19)
• Approval of agenda
• Approval of March board meeting minutes

9:15 - 9:50 NEWBIES & VETERANS

• Newbies - Understanding board service
• Veterans - Board member engagement work

9:50 - 10:20 LEARNING ABOUT KASC

Be Curious, Not Judgemental

10:20 - 10:50 FINANCIAL REPORTS

• Mid-Year Financial Report
• June Financials

10:50 - 11:30 BOARD BREAKOUT 1

• Group Goldfish: Lynne Slone - KASC's role in Advocacy
• KSBA document
• Education Committee Members
• Group Biscuit: Liz - KASC Principles 
• Carol Dweck Handout
• Eric Jensen Handout
• Group Stache: Ronda - KASC Principles
• Anders Ericsson Handout
• Amy Edmonson Handout

11:30 - 12:00 BOARD BUSINESS

• Board Meetings - Deciding Structure and Priorities  
• Meeting dates for 2023-24 

12:00 - 12:45 LUNCH

12:45 - 1:30 BOARD BREAKOUT 2

• Group Stache: Lynne Slone - KASC's role in Advocacy
• KSBA document
• Education Committee Members
  
  
• Group Goldfish: Liz - KASC Principles 
• Group Biscuit: Ronda - KASC Principles

1:30 - 2:00 BEING A KASC AMBASSADOR

2:00 - 2:15 BREAK

2:15 - 3:00 BOARD BREAKOUT 3

• Group Biscuit: Lynne Slone - KASC's role in Advocacy
• KSBA document
• Education Committee Members
  
  
• Group Stache: Liz - KASC Principles 
• Group Goldfish: Ronda - KASC Principles

3:00 - 4:00 BOARD MEMBER ENGAGEMENT 

FOLLOW UP WORK:  

Update bylaws for elections

Personnel policy revision

Student on our Board