Date Agenda Topics to Cover April Budget update (informal closing of books) Review Program fees Budget planning begins for the following season Coach reviews (objectives reviewed, lessons learned, improvement areas, new objectives) Sign Staff contracts Program coordinator meeting - Year end review update from Moe (lessons learned, recommendations) Review Year-end summary reports from Committee heads (lessons learned, recommendations) Review coordinator roles: Registrar, Marketing (posters), Webmaster, Volunteering (iVolunteer), Uniforms Ski Swap, Chelsea Sprints, Biathlon Race Review Coordinators for Coming Year, who do we need to find. AGM Planning End of year Party Early bird registration set up and opened Year-end report reviewed May Chelsea Nordiq AGM Board meeting - Welcome New board members set out strategic points of the coming season Board members - special roles (grooming leader, screening volunteers lead) Review Strategic Plan and discuss possible major initiatives for the year Review/create committee terms of reference Committees: Grants&sponsorship; Facility and trails; Program; Pay attention to sponsorship and grant plans + marketing material for August launch Update on key coordinator roles Review previous years program budget make changes? Chelsea Nordiq Business Plan for the coming season June Committee reports (goals for season, updates) Finalize major initiatives and focus Apply for FARR grants (June-July window) July Committees Report on progress Finalize budget (or do we do this in June?) August Committees report on progress Prepare for start of fall season: coordinators in place, registration open day, sets date for Oct open house at the Roost (season opener) Marketing club activities: Club posters and brochures created and distributed Fall fairs and regional marketing events (Chelsea recreation fair, Low Down article, …) Program coordinators “meeting ready for the coming season” Projects for the coming fall months Fall season September Ski Swap update committee updates Apply for FARR grants (September window) screening of volunteers starts up October Trip Planning and event planning for winter Ski Swap update Interim budget review committee updates Nov committee updates Ski Swap update Submit membership numbers to SFQ for racing licenses and recreational skiers (do not submit parents!) December Board meeting (special budget review) committee updates Focus on program (Snow season) updates Assess whether summer students will be hired and apply for Summer Student wage subsidy (fed gov program) Snow season Jan Board Meeting? February Confirm returning coaches / Recruit new coaches March Date for end of year party / Coordinator Volunter recognition - awards, engraving Renegotiate coach contracts Board review who is returning who do we need to replace |