Vision Task Forces January 17, 2008 Goals of Vision Task Forces (VTFs) Support achievement of Society-wide strategic priorities. Develop new tools to address strategic priorities, and educate and influence other LLS leaders in how to use the tools productively. Provide development opportunities for volunteer leaders. Facilitate professional development of selected staff and Executive Directors through unchartered work with volunteer leaders on strategic priorities. Expected Outcomes of VTFs Advancement of North Star 2015 Vision Development of volunteer leaders Development of staff Increased engagement, productivity and role satisfaction among BOR members Increased engagement and productivity of Chapter volunteers Potential Measures of Success of VTFs Development and utilization of task force tools Assessments by chapters of task force tools and recommendations Level of BOR satisfaction with communication, engagement and productivity Assessments by task force members of the value of the task force experience in facilitating volunteer and professional development. Productivity increases among chapter boards and other volunteers Integration of values into board processes Integration of vision and strategic directions into board actions Roles of VTFs: Facilitators of achievement of strategic priorities Roles of VTF Leaders: Chair, Vice Chair and Staff1 1 All Leaders: Partners in managing task force processes and the talents and commitment of task force members to facilitate achievement of strategic priorities Chair and Vice Chair: communicators and liaisons within the volunteer organization See “VTF Membership” for leader selection process 2 Staff: communicators and liaisons within the staff organization, and supporters of task force volunteer leaders Roles of Other VTF Members: Volunteers and Executive Directors Developers of New LLS Tools Intelligence Gatherers, Analysts Accessors of Information/Resources for Task Forces Collaborators Communicators, Educators, Trainers Peer Influencers VTF Charges Selected by BOD Chair, BOR Chair and President & CEO, based on the following criteria: Close alignment with strategic priorities of the Society Potential for broad application and impact Sufficient volunteer experience and expertise to address effectively Appeal to both volunteers and staff Substantial completion within 12 months, prior to Leadership Conference Minimal staff support and expense VTF Membership Task force membership is comprised of a Leadership Team (Chair, Vice Chair and staff), plus as many as 10 other volunteers, the majority of whom are BOR members, and Executive Directors as needed Appointments of Members: VTF members will be appointed in accordance with Society bylaws. Chair and Vice Chair of Each Task Force: BOR members appointed by BOD Chair in consultation with BOR Chair Other Volunteer Members of Task Force: Up to 10 additional volunteers, appointed by the BOD Chair in consultation with BOR Chair, BOR Vice Chair and BOD Vice Chair for Field Relations after review of applications Staff Members of Task Forces: staff and Chapter Executive Directors recommended by Executive Management, in consultation with Field Management Department 3 Criteria for Appointments of Members BOR members with relevant experience and expertise Other selected chapter and BOD volunteers and Chapter Executive Directors with relevant experience and expertise Staff members as needed, to partner with the Chair and Vice Chair and communicate within the staff organization Commitment to fulfilling the standard operating procedures of the task force (see next section) and carrying out the activities of the task force, both within and outside of task force meetings. VTF Standard Operating Procedures (Minimal Expectations) Each task force establishes and communicates specific objectives and metrics to indicate the planned outcomes of its work. Upon concluding its charge each task force produces a written report with recommendations, and the VTF Chair submits the report to the BOR Vice Chair and the BOD Vice Chair for Field Relations. Members and leaders of each task force participate in approximately: 4-8 teleconference meetings of the task force 1-2 in-person meetings of the task force Task force Chairs, in conjunction with the BOR Vice Chair, will schedule 2-4 teleconferences with the BOR Chair and the BOD Vice Chair for Field Relations 2-4 teleconference and in-person meetings of staff members with the Executive Leadership Team The Sr. VP, Field Development serves as a resource and coordinator of Home Office support for the staff on the VTFs and for the BOR Chair, BOR Vice Chair and BOD Vice Chair for Field Relations Reporting Relationships: VTF Chairs Report to BOR Vice Chair Vice Chair for Field Relations Reports to BOD VTF Staff Members Report to Executive Leadership Team 4 Structure for VTFs BOD Chair & Members BOR Vice Chair Executive Leadership Team BOR Chair BOD Vice Chair for Field Relations Sr. VP Field President Best Practices VTF-Volunteers EDs Hi Po Chapter Diversity & Cultural Transform. VTF-Volunteers EDs Hi Po Vision Implement. VTF-Volunteers EDs Hi Po 5 VTF Topics and Charges 1. Chapter Diversity & Cultural Transformation: Educate chapters in how diversity and inclusiveness can be designed and developed on the local level to enhance chapter relationships, service, accountability, presence and productivity. Identify and educate chapters in behaviors and processes they can employ to propagate, recognize and reinforce our core values and build a culture that facilitates achievement of our strategic goals. 2. President Best Practices: Identify and educate chapters in board leader best practices for orchestrating superior: board and committee meetings board giving stewardship service to constituents access to community resources recruitment of volunteers community relationships and presence. 3. Volunteer Implementation of the Vision: Identify and educate chapters in changes that chapter volunteers can initiate in their “business as usual” in order to accelerate achievement of the Society’s strategic goals. Put differently, what do our chapter volunteers need to do differently in order to maximize their value for achievement of the Society’s vision? VTF Deliverables 1. Action Plan Distributed 2-28-08: Objectives, Measures, Additional Deliverables, Timeline (with meeting schedule), Responsibilities, Data Needs, Resource Requests 2. Recommendations on Leadership Conference2 Attendance and Chapter Board Development Guidebook Enhancements Delivered 5-30-08 3. Chapter Tool Kit Distributed 6-30-08 4. Workshop Presentation Plan Developed 6-30-08 5. Chapter Training Module Developed 8-31-08 6. Interim Reports/Recommendations Delivered 11-5-08 7. Survey Delivered on Chapter Adoption of Recommendations (when applicable) 8. Chapter Ratings of Usefulness of Task Force Tools 4-30-10 It is also recommended that the Society’s Chair appoint a Leadership Conference Committee and Chair soon after the 2007 Leadership Conference to examine the goals, content and design of future Leadership Conferences. The Committee’s charge would be to recommend changes in the goals, content and design of Leadership Conferences to facilitate superior conference stewardship, learning and outcomes. 2 6 VTF MEMBERS VOLUNTEER IMPLEMENTATION OF THE VISION Name Chapter Position Email Phone John Sanders * Gateway BOR; Executive Committee johns@swmteam.com 314-973-7275 James Beck W. PA/West Virginia Chapter President jbeck@hefren.com 724-536-2107 Raanan Horowitz North Texas Chapter BOT horowitz@efw.com 817-478-0752 Kelli Leffingwell South Texas BOR; Chapter President Kelli.leffingwell@usaa.com 210-498-7615 Teresa Garza S. Florida Volunteer tgarza@whopper.com 305-378-3578 Barry Birdwell Central Florida BOR - nonvoting barry@thebirdwells.com 321-794-8481 Mary K. Shean Greater San Francisco BOR; FRC MShean@Pharmion.com 415-912-2819 Norb Sieber Southern Florida Board of Directors njsieber@comcast.net 412-606-3333 Donna Grogan Home Office Staff Nat’l Dir. Campaign Dev. Donna.grogan@lls.org 703-535-6650 JR Miller Home Office Staff VP, Finance Jr.miller@lls.org 914-821-8935 Dick Brown Georgia Executive Director Dick.brown@lls.org 678-279-2001 Tina May Garcia North Texas Executive Director Tina.garcia@lls.org 972-239-0959 * Task Force Chair 7 VTF MEMBERS CHAPTER DIVERSITY & CULTURAL TRANSFORMATION Name Chapter Position Email Phone Ron Williams * Illinois BOR; VP Local chapter ppironw@aol.com 630-968-5497 Brenda Gadd Palm Beach Area BOR; VP local chapter bgadd@perryinstitute.org 561-844-4223 Dan M. Watsky Louisiana BOR, BOT, Past-President dwatsky@fbtonline.com 504-586-2716 Christopher Pilla So. NJ/Shore Region BOR; Exec. Board; Treasurer Chris.Pilla@coat.com 609-387-7800 Ana Valladares Southern Florida BOR; Vice President- BOT Anavalladares@yahoo.com 954-384-9762 Val Vogel Greater Los Angeles BOR; Chapter Board- Secty financialfitness@burnsvogel.com 504-465-8556 Rex Hidle South Texas BOR, Past BOD Member rhidle@satx.rr.com 210-823-6056 Keith Powell New Mexico/El Paso BOR; VP local Board keith@keithpowellspeaker.com 505-839-1576 Sean McParland Home Office Staff Regional Director Sean.mcparland@lls.org 206-829-8395 Rebecca Villicana Desert Mtn. States Executive Director Rebecca.villicana@lls.org 602-788-8622 Jennifer Fagerstrom Greater SF Bay Area Executive Director Jennifer.fagerstrom@lls.org 415-625-1100 Rosa Pena Home Office Staff Patient Services Manager Rosa.pena@lls.org 919-337-9715 Lynn Hoover Mid-America Board of Directors lhoover@stinson.com 816-691-2759 * Task Force Chair 8 VTF MEMBERS PRESIDENT BEST PRACTICES Name Chapter Position Email Phone Louise Warner * Northern Ohio BOR - voting louisewarner@roadrunner.com 440-543-7311 Michelle Fried Nat’l Capital Area BOR; Chapter President Mfried1@curus.jnj.com 202-589-1044 Robert Rollwagen Canadian Nat’l BOR; Chapter President Bob.rollwagen@metrowaste.com 416-232-8862 Candace Sestric New Mexico/El Paso Chapter President Candacelsestric@aol.com 505-271-0348 Anthony Sorrentino Nebraska BOR; Chapter President tsorrentino@ssgi.com 402-964-5470 Karen Miller Southern Florida BOR; Chapter President km41351@aol.com 305-477-3755 Jeffry Reaume Oregon/SW Washington BOR - voting Jeff.reaume@macys.com 503-969-3526 Lee Schneider Greater San Francisco BOR; Chapter President schneider.l@mellon.com 415-399-4465 Marie Lauria E. North Carolina Board of Directors mmlauria@juno.com 919-942-4612 Jane Karlin Home Office Staff VP, Mission Advancement Jane.karlin@lls.org 914-821-8803 Stephanie Paul Home Office Staff Regional Director Stephanie.paul@lls.org 212-689-1400 Bill Koconis Rhode Island Executive Director Bill.koconis@lls.org 401-943-8888 Doug Ventura Southern Ohio Executive Director Doug.ventura@lls.org 513-361-2100 * Task Force Chair