(Appendix 5.3 Continued)

VASFAA

 

BOARD - COMMISSIONER - COMMITTEE PLANS & REPORT FORM

(Add additional objectives and status reports as needed)

Committee:  Sector Committee

Commissioner/Board Position:  Brenda Burke/ President Elect                                          

Year (e.g., 2005-06):  2007-2008                                                                                     

Committee Members:  N/A

 

                                                           

 

Standard Goal 1:  Serve as liaison to the Executive Board by coordinating sector meetings during conferences and formally reporting sector issues or concerns to the Board for action. [Strategic Plan 4.5A (1)]

 

Objective 1 (HOW the committee plans to achieve the stated goal): Will select facilitators for each VASFAA sector for the annual conference.

 

Status Reports of Objective 1 (Please report your progress toward achieving the stated goals – this is where the committee provides updates to the Board, including any suggestions or modifications to the goal and/or the Strategic Plan):

 

Date:    11/7/2007

Report: nothing to report at this time.

 

Date:  1/28/08  

Report:  Nothing to report at this time.

 

Date:  5/17/08  

Report:  Have all 7 sector moderators assigned for sector meetings at conference.  Put email to listserv asking for concerns and received a very limited response. 4 sectors will need to choose SCHEV liaison representatives during their meetings.                

 

Objective 2 (HOW the committee plans to achieve the stated goal):

 

Status Reports of Objective 2 (Please report your progress toward achieving the stated goals – this is where the committee provides updates to the Board, including any suggestions or modifications to the goal and/or the Strategic Plan):

 

Date: 

Report:

 

Date: 

Report:                                                                                                                                                                                                                                    

 

 

Date:  _____________

Report__________________________________________________________________________________________________________________________________________

                       

 

Standard Goal 2: (Strategic Plan Reference: Section 4.6 A (2,3))

                                                                                   

Objective 1 (HOW the committee plans to achieve the stated goal):  Provide timely information to business partners.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  

 

Status Reports of Objective 1 (Please report your progress toward achieving the stated goals – this is where the committee provides updates to the Board, including any suggestions or modifications to the goal and/or the Strategic Plan):

 

Date:                           

Report:  .

 

Date:                           

Report:.                                                                                                                                                                                                                                                           

 

Date:   

 

 

Report

 

Objective 2 (HOW the committee plans to achieve the stated goal):                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               

 

Status Reports of Objective 2 (Please report your progress toward achieving the stated goals – this is where the committee provides updates to the Board, including any suggestions or modifications to the goal and/or the Strategic Plan):

 

Date:                           

Report:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

 

Date:                           

Report:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

 

Date:                           

Report:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

 

 

 

 

BUDGET

                        Item (Broad general categories)                                                  Cost

                                                                                                                                               

                                                                                                                                               

                                                                                                                                               

                                                                                                                                               

 

Board Approved Amount:       

Date:                                                                                       

(Use separate sheet if necessary.)