National Board of Directors Meeting

February 4-6, 2005 * Dallas TX

“Nia – We Have Purpose”

Draft #2 * Last Updated: 1/19/05

Pre-Meeting Activities

Prior to the Meeting

Please read:

-  NBOD Reports (available for download from BDPA’s CRM Tool, www.salesforce.com in Documents area)

1.  President – Late; not available at this time

2.  President-Elect – (filename: 2005-1QNBOD-VPBM_v1.1.ppt)

3.  VP-Finance – Late; not available at this time

4.  VP-Member Services (filename: 2005-1QNBOD-VPMS_v1.1.ppt)

5.  VP-Membership Management (filename: 2005-1QNBOD-VPMM_v1.0.ppt)

6.  VP-Strategy & Planning – Late; not available at this time

7.  Executive Director - Late; not available at this time

8.  Chief Information Officer - Late; not available at this time

9.  Issues Council Chairperson – (filename: 2005-1QNBOD-IssuesCouncil_v1.0.ppt)

10.  BETF Executive Director - Late; not available at this time

Please bring:

-  Quarterly Chapter Status Report (4Q, Oct-Dec 2004)

-  Proxy (if you are not the chapter President)

-  Positive Attitude

National Board of Directors Meeting Agenda

Chairperson: Wayne Hicks, President

Scribe: TBD

Parliamentarian: Milt Haynes, Immediate Past President

Agenda Topics

Saturday

7:30 AM Continental Breakfast ______Sponsor: BDPA

8:00 AM Call to Order/Welcome Wayne

·  Opening Prayer______Milt

·  Establish Quorum Gina Billings, President-Elect

·  Agenda Adoption & Parking Lot Intro Wayne

Note: Only Active Chapters have an NBOD vote

·  Board Introductions National Board of Directors

·  Oath of Office (New NBOD Members)___Wayne

8:20 AM Approval of Minutes Gina

8:30 AM President’s Report ______Wayne

Ø  State of BDPA

Ø  BDPA Vision, Mission, Objectives, Goals

Ø  Review Calendar of Events (Jan-May 2005)

o  Any key chapter events missing?

o  Monthly Chapter Visitation plans

Ø  Chief Information Officer announcement

Ø  2005 OGSM & Budget Comments

Ø  Vote Needed: None

9:00 AM President-Elect Report ______Gina Billings, President-Elect

Ø  Metrics, Milestones, Resources * 2005 OGSM & Budget Comments

Ø  Ad Hoc Committee Updates

o  Improving Volunteer Development (Tim Wilson)

o  Incoming President Orientation (Mildred Allen)

o  Improving Customer Satisfaction (Antonio Edwards)

Ø  Marketing, Branding, Image (may be covered in President’s Meeting)

Ø  Corporate Sales

o  2005 Corporate Sales Handbook/Process/Game Plan

Ø  Logistics

o  Elections & Bylaws (may be covered in President’s meeting)

o  Legal Counsel

o  Volunteer Staffing

Ø  What is needed from local chapters?

Ø  Vote Needed: None.

9:45 AM Morning Break

10:00 AM Membership Management Report ______Brooks Baker, VPMM

Ø  Metrics, Milestones, Resources * 2005 OGSM & Budget Comments

Ø  Game Plan for Breakthrough Membership Growth in BDPA

Ø  Q&A re: Global Database (https://map.bdpa.org)

Ø  Recruitment, Retention and Rejuvenation

Ø  What is needed from local chapters?

Ø  Vote Needed: Terminate Inactive Chapter #1 thru Chapter #7

10:30 AM Member Services Report ______Betty Hutchins, VPMS

Ø  Metrics, Milestones, Resources * 2005 OGSM & Budget Comments

Ø  Communications Update

o  Newsletter, Magazine, BDPA Internet Radio

Ø  Career & Professional Development

o  College Student & Young Professionals

o  BDPA IT Institute Update

o  IMS Implementation Update

o  Entrepreneur Advisory Group

o  Career Coaches, BDPA Resume Database & Job Posting Center

Ø  Community Outreach

o  BFTAW, Internships, Community Technology Centers, SITES

Ø  What is needed from local chapters?

Ø  Vote Needed: None

11:00 AM Executive Director Report ______Vercilla Brown, Exec Director

Ø  Metrics, Milestones, Resources * 2005 OGSM & Budget Comments

Ø  Transitioning Workload from Volunteers to BDPA HQ

Ø  2004 Conference Check Presentation – Dallas Chapter

Ø  2006 Conference Update

Ø  2007 Conference Update

Ø  Vote Needed: 2007 Conference Host Site Bidding

11:30 AM 2005 National BDPA Conference ______Carole Johnson, Conf Director

Ø  Metrics, Milestones, Resources * 2005 OGSM & Budget Comments

Ø  Conference Report & Preview

Ø  Conference Registration Status & Promotions

Ø  Conference Keynoters & Honorary Chairs

Ø  Conference Workshops

Ø  Conference Publications

Ø  What is needed from local chapters?

Ø  Vote Needed: None

12:00 PM BDPA Leadership Lunch * Sponsor: TBD

1:00 PM Strategy & Planning Report ______Tammy Wilkins, VPSP

Ø  Metrics, Milestones, Resources * 2005 OGSM & Budget Comments

Ø  Staffing Update: Strategic Planning Director

Ø  Overview of OGSM (process & timelines)

Ø  2005 BDPA Business Plan Update

o  Local Chapter Business Plan Updates

Ø  Legislative Goal Action Team Update

Ø  Strategic Alliances (MOU) Status

Ø  Review 2005 BDPA Metrics

Ø  What is needed from chapters?

Ø  Vote Needed: None

1:30 PM BDPA Financial Reports ______Rick Giraudy, VPF

Ø  Metrics, Milestones, Resources * 2005 OGSM & Budget Comments

Ø  Staffing Update: BETF Liasion

Ø  Financial Audit & Tax Return Updates

Ø  Review & Approve BDPA Financial Reports

Ø  Review & Approve 2005 National BDPA Budget

Ø  What is needed from chapters?

Ø  Vote Needed: 4th Quarter Quarter Financial Reports

Ø  Vote Needed: 2005 National BDPA Budget

2:30 PM Afternoon Break

2:45 PM Chapter President Meeting Recap ______Jeffry Kimble, New York

Ø  Metrics, Milestones, Resources * 2005 OGSM & Budget Comments

Ø  Recap results from meeting

Ø  What is needed from local chapters?

Ø  What is needed from National Executive Committee?

Ø  What is needed from the Conference Leadership Team?

3:15 PM Chief Information Office Report ______CIO

Ø  Metrics, Milestones, Resources * 2005 OGSM & Budget Comments

Ø  BDPA.org Website & email address

Ø  How to request CIO services in 2005

Ø  Chapter Website (quality & look/feel)

Ø  Vote Needed: None

3:30 PM Other Key Initiatives

Ø  Issues Council Update (Milt)

Ø  BDPA Education & Technology Foundation (Rudy Duke, BETF Exec Director)

Ø  2004 Chapter, Member & Corporate Awards (Earl Pace)

Ø  Reflections from Will Bundy (Outside Director)

Ø  Reflections from Tyrone Taborn (Outside Director)

4:30 PM New Business

5:00 PM NBOD Meeting Recess

Sunday

7:30 AM Continental Breakfast ______Sponsor: BDPA

8:00 AM Call to Order/Welcome Wayne

·  Opening Prayer______Betty

8:40 AM Open Floor – Any Issues, Concerns, Questions ______Breakout Sessions

Ø  Any ‘Parking Lot’ Items from this weekend?

Ø  What can we do to strengthen your chapter?

Ø  Breakout #1 – 15,000 Members by 2007 (Recruitment & Retention) (Brooks Baker)

Ø  Breakout #2 - Increasing Revenue in Your Chapter (BETF, Corporate Sales) (Gina Billings & Rick Giraudy)

Ø  Breakout #3 – Implementing BDPA Course Catalogue (IMS) in your chapter (Betty Hutchins)

Ø  Breakout #4 – Using OGSM Process to Drive Accomplishment in your chapter (Tammy Wilkins)

10:00 AM Report-Out on the Breakout Sessions

10:30 AM Review of Actions Items Coming Out of this Weekend ______Gina & Vercilla

10:45 AM Reflections ______Earl Pace, Founder

11:00 AM NBOD Meeting Adjournment

11:15 AM – 12:00 PM NEC Meeting – Part II

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