Redwood Board Meeting

The purpose of the Board is to govern all aspects of Redwood and support the success of the mission.

Meeting Schedule: Bi-monthly, Second Tuesday of the month

Next Meeting: September 11, 2018 - The Drees Board Room

Drafts for Review:

DWF 990 for Fiscal 2017

Redwood 990 for Fiscal 2017

FY2'19 Board Meeting Material

November 13.2018 Meeting Material

Audited Financial Statements, YE 6/30/18

 

Agenda:

Board Meeting Agenda - September 11, 2018

Board Meeting Agenda - July 10, 2018

Board Meeting Agenda - May 8, 2018 

Board Meeting Agenda - March 13, 2018
Board Meeting Agenda - January 9, 2018
Board Meeting Agenda - November 14, 2017
Board Meeting Agenda - September 12, 2017
Board Meeting Agenda - July 11, 2017
Board Meeting Agenda - May 9, 2017
Board Meeting Agenda - March 14,2017
Board Meeting Agenda - January 10, 2017
Board Meeting Agenda - November 9, 2016
Board Meeting Agenda - September 13, 2016
Board Meeting Agenda - July 12, 2016
Board Meeting Agenda - May 10, 2016
Board Meeting Agenda - March 8, 2016
Board Meeting Agenda - January 12, 2016
Board Meeting Agenda - November 10, 2015
Board Consent Agenda - November 10, 2015

Redwood Board Members

Board Officers
Board Trustees
Board Overseers

Minutes:

Board Meeting Minutes - September 11, 2018

Board Meeting Minutes - July 10, 2018

Board Meeting Minutes - May 8, 2018

Board Meeting Minutes - March 13, 2018

Board Meeting Minutes - January 9, 2018
Board Meeting Minutes - November 14, 2017
Board Meeting Minutes - September 12, 2017
Governance Committee Meeting - October 24, 2017
Board Meeting Minutes - July 11, 2017
Board Meeting Minutes - May 9, 2017
Finance Committee Meeting Minutes - June 21, 2017
Governance Committee Meeting Minutes - June 27, 2017
IDP Steering Committee Meeting Minutes - May 31, 2017
Marketing Committee Meeting Minutes - March 2017
Medical Advisory Committee Meeting Minutes - May 31, 2017
Staffing Committee Meeting Minutes - May 8, 2017
Technology Committee Meeting Minutes - June 2017

Board Meeting Minutes - March 14, 2017
IDP Steering Committee Meeting Minutes - March 30, 2017
Governance Committee Meeting Minutes - April 25, 2017

Board Meeting Minutes - January 10, 2017
IDP Steering Committee Meeting Minutes - February 28, 2017
Governance Committee Meeting Minutes - February 28, 2017

Board Meeting Minutes - November 9, 2016
IDP Steering Committee Meeting Minutes - December 6, 2016
Governance Committee Meeting Minutes - December 13, 2016

Board Meeting Minutes - September 13, 2016
IDP CORE Team Minutes - October 13, 2016
Governance Council Minutes - October 25, 2016
Program Council Minutes - August 24, 2016

Board Meeting Minutes - July 12, 2016
IDP CORE Team Minutes - September 7, 2016
Governance Council Minutes - August 30, 2016
Program Council Minutes - August 24, 2106

Board Minutes - May 10, 2016
Governance Council Minutes - June 28, 2016

Board Minutes - March 10, 2016
Governance Council Minutes - April 28, 2016
Program Council Minutes - February 24, 2016

Board Minutes - January 12, 2016
Governance Council Minutes - February 17, 2016
Program Council Minutes - November 25, 2015

Board Minutes - November 10, 2015
Governance Council Minutes - December 29, 2015
Program Council Minutes - February 24, 2016

Board Minutes - September 8, 2015
Governance Council Minute - October 26, 2015
Program Council Minutes - August 26, 2015

Other Documents:

Performance Metrics for Bonus - FY 18

Performance Metrics for Bonus - FY 19

Excutive Director Report - 9-11-18

Executive Summary of Board Analysis Document, Aug. 2018 rev.

FY19 - Fundraising Dashboard

Redwood Board Analysis 8-15-18

Board Report Cards - FY 19

Redwood Board Terms - Officers Trustees 8-1-18

Report from John's Direct Reports 9-11-18

Executive Direcor Report July 10, 2018

Report from John's Direct Reports July 10, 2018

FY18 - Fund Raising July 10, 2018

FY19 - Fund Raising Dashboard July 10, 2018

Executive Director Report - May 8, 2018

Report from John's Direct Reports- May 8, 2018

Board Report Card- May 8, 2018

Development Dashboard - May 8, 2018

Executive Director Report - March 13, 2018

FY 18 Fundraising Update - March 13, 2018
Board Report Card
Board Report from Leadership Team - March 13, 2018

Executive Director Report - January 9, 2018
Reports from John's Team - January 9, 2018
FY 18 Fundraising Update - January 9, 2018
Evaluation of Each Program - January 9, 2018
Board Report Card
State of the Art Programming - April 2017

Executive Director Report - November 14, 2017
Board Report Card
Combined Officers Report - November 14, 2017
Committee Participant Tracking
New Board Member Recruitment

Executive Director Report - September 12, 2017
Board Report from Officers - September 12, 2017
Fund Raising Dollars - Development - September 12, 2107
IDP - UPDATED September 12, 2017

Executive Director Report - July 11, 2017
Board Report from Officers - July 11, 2017
State of The Art Programs - July 11, 2017
Evaluation of Each Program - July 11, 2017

Executive Director Report - May 9, 2017
Board Report from Officers - May 9, 2017
Board Meetings and Governance Council Meetings - FY ‘18
Purpose Statements

Executive Director Report - March 14, 2017
Board Report from Officers - March 1, 2017

Executive Director Report - January 10, 2017
Board Report from Officers - January 10, 2017
Board Committee Structure - January 3, 2017
Board Communicatoin Survey - January 3, 2017

Board Report from Officers - November 9, 2016
Redwood Amended By-Laws - November 9, 2016
Corporate Support Board Letter, - November 9, 2016
Planned Giving Seminar - November 9, 2016
Succession Plan for Executive Director and CEO - November 9, 2016
CEO Job Description - November 9, 2016
Key Contact List - CEO Succession Plan - November 9, 2016
On-Boarding Plan - New CEO - November 9, 2016
Board and Committee Sturcture - November 9, 2016 DRAFT

CEO Letter - September 13, 2016

CEO Letter - July 12, 2016

CEO Letter - May 10, 2016
Strategic Plan - FY '17- FY '19
Integrated Development Plan

CEO Letter - March 8, 2016
Board Letter - January 12, 2016

Miscellaneous:

Night at the Races ~ May 18, 2018 ~ The Gardens of Park Hills!
Join the Derby Club!

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