In Attendance Richard Carroll Mike Funke Kyle Stavig Alex Thomason Julie Simmons Adjourned 1220pm Financial Update Mike Financials look strong and right where we expect them to be ID: 789993
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NWHPEC Board MeetingMarch 26, 2015 via telecomIn Attendance: Richard Carroll, Mike Funke, Kyle Stavig, Alex Thomason, Julie SimmonsAdjourned: 12:20pm
Financial Update (Mike):Financials look strong and right where we expect them to be Membership dues still coming in with 66% received (34/51)We have not yet received an invoice from Dan Miller for the first two Lean and the Human Element sessions, which equals four total sessions
Event Updates (Julie):Learning Tours: Still at 7 confirmed hosts. Balance of hosts are not responding to inquiries from Julie. Our first Learning Tour of 2015 is coming up: April 14th at Protech in Vancouver. Sign-up’s are a little low, so Julie will keep an eye on this to see if there is a trend.Training Classes: A 5S Kaizen is scheduled for April 21st & 22nd at USNR in Woodland, WA. Class is half-full at this point. Executive Forums: Dan Miller, Lean and the Human Element continues and is a very strong event with amazing participation, contribution, and personal growth. Next up: EMDS with Mike Hoseus on April 28th – 30th; should hit our target attendee numbers. Toyota Kata with Mike Rother is May 12th – 14th; Workshop is sold out. Julie will announce this event the week of March 30thLeadership Series: Three of the Board have watched and listened to Brad Frank’s keynote from the Kata Summit and all enthusiastically supported having Brad speak to our leadership. Julie has the action to contact Brad to get this set up and work with him to define his message for the engagement
Old Business:Website Redesign: Luke continues to work on building the new website and he and Julie have a net meeting scheduled on Monday, March 30th to review his progress. Board pictures and bio’s are still needed from Alex, Brett, and Jennifer. Jennifer still owes an update regarding the logo redesign and connecting with her George Fox U. colleague
Next Board Meeting
: April 23, 2015 at TBD company
Noon – 2pm