PCMH Chapter Meeting Saturday October 25th, 2014

A Champion, Friend and AdvocateLaura Coughlin

AGENDA

11:00 Welcome and Introductions

11:20 Board Chair Address Year in Review

12:00 ACTIVITY – Chapter Priorities

12:30-1:30 Lunch/Networking

1:30-2:45 Exercises Open Discussion – Leader input/comments/questions General Q&A

2:45 -3:00 Break

3:00 Annual General Meeting

3:30 ACTIVITY – Closing Activity

4:00 Adjourn

Agenda – Saturday October 25, 2014

The PCMH Board Focus in 2014 were in the following areas:

Barometer Test Successes - what are we doing well Challenges PCMH Alignment Human Resources Review Financial Sustainability and Compliance

Board Recruitment

Administration – Improvement and Alignment

Marketing

Year in Review

The PCMH Board of Directors Rolled up their sleeves and dug in

this year!

PCMH in Review – Barometer Test Board Chair Informal InterviewsStrategy MeetingDevelopment & Fundraising Re-Alignment of PrioritiesFinancial Responsibility & Sustainability Executive Director Review

360 review

Year in Review

Board RecruitmentCreated new governance tools for Board RecruitmentWide promotion/advertising of board opportunityInterviewed many candidatesAdded an additional two Board Members

AdministrationPO Box1-800 Line

MarketingSocial Media Website

Year in Review

Looking Ahead

2015 Chapter Development Board position to be a liaison with chapters Growing chapters – increase provincial chapters in 2015

at least two more Creating a more efficient structure Development of Leader Advisory Creation of training and support tools for leadership Open communication with PCMH Leader community and

board of directors

Fundraising & Financial Development Grants Corporate Funding Profile all Sponsors / Supporters more prominently to

show larger presence of support

Looking Ahead

Looking Ahead

ARE WE MAKING A DIFFERENCE ?

Thank you

Hudson’s Bay FoundationCornerstone

Arbonne FoundationSpinach Consultants – specialists in

HealthcarePepsi, Quaker and Doritos

Tourism TorontoToronto Congress Centre

Thank you

To our VALUED PCMH Leaders and Volunteers

Thank you to our Volunteer Board of Directors