OARDMEETINGMAYCALL TO ORDERWEBSITE HOUSEKEEPING OARDMEETINGMAYCONSENT AGENDAAPPROVAL OF MINUTES FEB 13 2015 OARDMEETINGMAYPOLICY ADMINISTRATION COMMITTEECTIONEQUESTEDPPROVALEVISEDAWSLOSEDESSIONCO ID: 836129
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1 OARDMEETINGMAYWELCOME! MUSIC BY DIZU PLA
OARDMEETINGMAYWELCOME! MUSIC BY DIZU PLAATJIES AND IBUYAMBOLIVE @ I
2 FAA COMMUNITY EVENTWEDNESDAY, JULY 8 OAR
FAA COMMUNITY EVENTWEDNESDAY, JULY 8 OARDMEETINGMAYCALL TO ORDERWEB
3 SITE | HOUSEKEEPING OARDMEETINGMAYCONSEN
SITE | HOUSEKEEPING OARDMEETINGMAYCONSENT AGENDAAPPROVAL OF MINUTES
4 FEB 13, 2015 OARDMEETINGMAYPOLICY & ADM
FEB 13, 2015 OARDMEETINGMAYPOLICY & ADMINISTRATION COMMITTEECTIONE
5 QUESTEDPPROVALEVISEDAWSLOSEDESSIONCOMMIT
QUESTEDPPROVALEVISEDAWSLOSEDESSIONCOMMITTEE REPORTS OARDMEETINGMAYL
6 EASE AGREEMENT DCACOLLABORATION AGREEMEN
EASE AGREEMENT DCACOLLABORATION AGREEMENT MNMF SPECIAL REPORT OARDM
7 EETINGMAYSEARCH COMMITTEECTIONEQUESTEDON
EETINGMAYSEARCH COMMITTEECTIONEQUESTEDONEEPORTNLYCOMMITTEE REPORTS
8 OARDMEETINGMAYDEVELOPMENT COMMITTEECTION
OARDMEETINGMAYDEVELOPMENT COMMITTEECTIONEQUESTEDPPROVALRECENTGIFTSC
9 OMMITTEE REPORTS OARDMEETINGMAYFINANCE C
OMMITTEE REPORTS OARDMEETINGMAYFINANCE COMMITTEECTIONEQUESTEDPPROVA
10 LMOSTRECENTINANCIALTATEMENTCOMMITTEE REP
LMOSTRECENTINANCIALTATEMENTCOMMITTEE REPORTS OARDMEETINGMAYOPPORTUN
11 ITIES COMMITTEECTIONEQUESTEDONEEPORTNLYC
ITIES COMMITTEECTIONEQUESTEDONEEPORTNLYCOMMITTEE REPORTS OARDMEETIN
12 GMAYSTRATEGIC PLANNINGCOMMITTEECTIONEQUE
GMAYSTRATEGIC PLANNINGCOMMITTEECTIONEQUESTEDONEEPORTNLYCOMMITTEE RE
13 PORTS OARDMEETINGMAYOTHER BUSINESS SPECI
PORTS OARDMEETINGMAYOTHER BUSINESS SPECIAL RECOGNITION COMMITTEE RE
14 PORTS OARDMEETINGMAYUPDATE: MARKET 2015
PORTS OARDMEETINGMAYUPDATE: MARKET 2015 OARDMEETINGMAYREPORT OF THE
15 CHIEF EXECUTIVE OARDMEETINGMAYTEXTHERE
CHIEF EXECUTIVE OARDMEETINGMAYTEXTHERE OARDMEETINGMAYTEXTHERE OARD
16 MEETINGMAYTEXTHERE OARDMEETINGMAYTEXTHER
MEETINGMAYTEXTHERE OARDMEETINGMAYTEXTHERE OARDMEETINGMAYTEXTHERE OA
17 RDMEETINGMAYTEXTHERE OARDMEETINGMAYTEXTH
RDMEETINGMAYTEXTHERE OARDMEETINGMAYTEXTHERE OARDMEETINGMAYTEXTHERE
18 OARDMEETINGMAYTEXTHERE OARDMEETINGMAYSTA
OARDMEETINGMAYTEXTHERE OARDMEETINGMAYSTAFF LEADERSHIP ROLESNEW EMPL
19 OYEESPROPOSED ADJUSTMENTS TO GOVERNANCEI
OYEESPROPOSED ADJUSTMENTS TO GOVERNANCEITEMS FOR EXECUTIVE SESSION
20 OARDMEETINGMAYTEXTHERE OARDMEETINGMAYTE
OARDMEETINGMAYTEXTHERE OARDMEETINGMAYTEXTHERE OARDMEETINGMAYTEXTHE
21 RE OARDMEETINGMAYTEXTHERE OARDMEETINGMAY
RE OARDMEETINGMAYTEXTHERE OARDMEETINGMAYTEXTHERE OARDMEETINGMAYTEXT
22 HERE OARDMEETINGMAYTEXTHERE OARDMEETINGM
HERE OARDMEETINGMAYTEXTHERE OARDMEETINGMAYTEXTHERE OARDMEETINGMAYTE
23 XTHERE OARDMEETINGMAYTEXTHERE DISTINCTIO
XTHERE OARDMEETINGMAYTEXTHERE DISTINCTION?DIFFERENTIATION? OARDMEET
24 INGMAYMission (what we’re aboutThe
INGMAYMission (what we’re aboutThe IFAAmission is to celebrate
25 and preserve living folk art traditions
and preserve living folk art traditions and create economic opport
26 unities for and with folk artists worldw
unities for and with folk artists worldwide.” OARDMEETINGMAYMi
27 ssion The IFAAmission is to celebrate an
ssion The IFAAmission is to celebrate and preserve living folk art
28 traditions and create economic opportuni
traditions and create economic opportunities for and with folk arti
29 sts worldwide.” Present Vision
sts worldwide.” Present Vision “IFAA envisions a world th
30 at values the humanity of the handmade,
at values the humanity of the handmade, honors timeless cultural tr
31 aditions, and embraces dignified livelih
aditions, and embraces dignified livelihoods for folk artists acros
32 s the globe. Proposed Vision (underlined
s the globe. Proposed Vision (underlined = conversation starter ) &
33 #147;IFAA envisions a world that values
#147;IFAA envisions a world that values the dignity and humanity o
34 f the handmade, honors timeless cultural
f the handmade, honors timeless cultural traditions, and embraces
35 the work of master artists serving as e
the work of master artists serving as entrepreneurs and catalysts
36 for positive social change.” Missi
for positive social change.” Mission (no change)The IFAAmissi
37 on is to celebrate and preserve living f
on is to celebrate and preserve living folk art traditions and crea
38 te economic opportunities for and with f
te economic opportunities for and with folk artists worldwide.”
39 ; Proposed Vision (underlined = conversa
; Proposed Vision (underlined = conversation starter ) “IFAA e
40 nvisions a world that values the dignity
nvisions a world that values the dignity and humanity of the handm
41 ade, honors timeless cultural traditions
ade, honors timeless cultural traditions, and embraces the work of
42 master artists serving as entrepreneur
master artists serving as entrepreneurs and catalysts for positiv
43 e social change.” Mission (no chan
e social change.” Mission (no change)The IFAAmission is to ce
44 lebrate and preserve living folk art tra
lebrate and preserve living folk art traditions and create economic
45 opportunities for and with folk artists
opportunities for and with folk artists worldwide.” OARDMEETI
46 NGMAYREPORT OF THE BOARD CHAIR OARDMEETI
NGMAYREPORT OF THE BOARD CHAIR OARDMEETINGMAYADJOURNMENTBREAK BEFOR
47 E CLOSED SESSION OARDMEETINGMAYCLOSED S
E CLOSED SESSION OARDMEETINGMAYCLOSED SESSION CALL TO ORDER OARDME
48 ETINGMAYCLOSED SESSION WELCOME LAURENCE
ETINGMAYCLOSED SESSION WELCOME LAURENCE HINZPRESIDENTSANTA FE UNIVE
49 RSITY OF ART AND DESIGN OARDMEETINGMAYCL
RSITY OF ART AND DESIGN OARDMEETINGMAYCLOSED SESSION CONSENT AGENDA
50 OARDMEETINGMAYCLOSED SESSION CHAIR ITEM
OARDMEETINGMAYCLOSED SESSION CHAIR ITEMS OARDMEETINGMAYCLOSED SESS
51 ION CEO ITEMS OARDMEETINGMAYCLOSED SESS
ION CEO ITEMS OARDMEETINGMAYCLOSED SESSIONEXECUTIVE ITEMS OARDME
52 ETINGMAYADJOURNMENTLET’S POSITIVELY
ETINGMAYADJOURNMENTLET’S POSITIVELY CHANGE THE WORLDTHANK YOU!
53 OARDMEETINGMAYNEXTSOCIAL INNOVATION |
OARDMEETINGMAYNEXTSOCIAL INNOVATION | SOCIAL ENTREPRENEURSHIP: AR
54 AVIND CASE STUDYBOX LUNCH FRAMEWORKFORT
AVIND CASE STUDYBOX LUNCH FRAMEWORKFORTODAY BOTHSIDESCHARITY SOCIA
55 LINNOVATIONSOCIALENTREPRENEURSHIPLURREDS
LINNOVATIONSOCIALENTREPRENEURSHIPLURREDSECTORSWHATYOUMEAN WHATVALUE
56 ISCREATEDWHOBENEFITS VALUEBENEFICIARIESC
ISCREATEDWHOBENEFITS VALUEBENEFICIARIESCHARACTERISTICSRAVINDCASETUD
57 Y 100% diploma97% postsecondaryLargest H
Y 100% diploma97% postsecondaryLargest HS network . . . Milwaukee
58 ’s next!NNOVATIVESOCIAL IMPACT & SO
’s next!NNOVATIVESOCIAL IMPACT & SOCIAL VALUE ROMIVERVIEWOUNTR
59 YLUB RIVERVIEWARDENS COLONYANDSPECIALEVE
YLUB RIVERVIEWARDENS COLONYANDSPECIALEVENTSPACE reakeven cash posit
60 iveincreased capacity and selfsufficienc
iveincreased capacity and selfsufficiency 40,000+ volunteer hrsinal
61 ist national SE award NNOVATIVESOCIAL IM
ist national SE award NNOVATIVESOCIAL IMPACT & SOCIAL VALUE NEWATCH
62 ILLENIALSHILDHOODLAVERYLEANATER Interne
ILLENIALSHILDHOODLAVERYLEANATER Internet stock photoIDEO photo Hum
63 anoid robots: STEM teaching tool NTELL
anoid robots: STEM teaching tool NTELLIGENCEANDCAPABILITYARENOTEN
64 OUGHHEREMUSTTHEJOYDOINGSOMETHINGBEAUTIFU
OUGHHEREMUSTTHEJOYDOINGSOMETHINGBEAUTIFULLLIKEIFAA].Dr. V, Founder,