PCMH Chapter Meeting Saturday October 25th, 2014 A Champion, Friend and Advocate Laura Coughlin Agenda – Saturday October 25, 2014 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 Year in Review 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 The PCMH Board of Directors Rolled up their sleeves and dug in this year! Year in Review PCMH in Review – Barometer Test Board Chair Informal Interviews Strategy Meeting Development & Fundraising Re-Alignment of Priorities Financial Responsibility & Sustainability Executive Director Review 360 review Year in Review Board Recruitment Created new governance tools for Board Recruitment Wide promotion/advertising of board opportunity Interviewed many candidates Added an additional two Board Members Administration PO Box 1-800 Line Marketing Social Media Website Looking Ahead 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 Enhance PCMH Awareness Social Media Speaking Engagements – Board Members & Chapter Leaders PR & Media PCMH is considered the expert in the media as it relates to Family voice How can PCMH grow Media presence Transformation with the Ministry of Child and Youth Services Training for PCMH Volunteers What do you need? Increase and improve PCMH role in communities across Canada ARE WE MAKING A DIFFERENCE ? Thank you Hudson’s Bay Foundation Cornerstone Arbonne Foundation Spinach Consultants – specialists in Healthcare Pepsi, Quaker and Doritos Tourism Toronto Toronto Congress Centre Thank you To our VALUED PCMH Leaders and Volunteers Thank you to our Volunteer Board of Directors