Development of annual schedule of major Board tasks

The first meeting of a new board of Directors is the ideal opportunity to
set a timeline for what items should appear on the agenda and during which
month. 

These topics will then be pre-programmed for inclusion in the Agenda and
thus facilitate timeliness and planning.

Some of these topics may be:

When to draft and approve the 1995 Board Priorities
A Schedule for drafting, reviewing and approval of the 1995 Budget
When to request various committee updates
When to strike a nominations and AGM group
When to develop a hiring, evaluation and dismissal policy for the ED
When to evaluate the Executive Director
A schedule for in-depth reviewing of current year financial targets and
	strategy

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	    Lisa K. Donnelly,   am412@freenet.carleton.ca
 Executive Director, National Capital FreeNet/Libertel de la Capitale national
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