Down Syndrome Association of Wisconsin Down Syndrome Association of Wisconsin Down Syndrome Association of Wisconsin Down Syndrome Association of Wisconsin  
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2013 Retreat

Saturday, November 9, 2013

7:00 a.m. – 8:00 a.m.                           Breakfast

8:00 a.m. – 8:20 a.m.                           Registration

8:20 a.m.– 8:35 a.m.                            Introductions/Review of Agenda 

  1. Leadership Norms
  2. Agenda
  3. Sponsorship Policy
  4. Walk Logos

8:35 a.m. – 8:45 a.m.                           Review of Financials (Discussion) 

  1. All Standard Reports Monthly Board Meetings  
  2. Updated La Crosse Financials

8:45 a.m. – 9:30 a.m.                           Discussion of Statewide Initiative (Discussion) 

  1. Overview
  2. Database Memo                                       

9:30 a.m.– 10:00 a.m.                          DSAW—Family Services, Inc. (Discussion)

  1. Power Point

10:00 a.m. – 11:15 a.m.                       Discussion of Chapter Delegation of Financial Responsibility/Chapter Financial Controls (Discussion) 

  1. Delegation Document  

11:15 a.m. – 11:30 a.m.                       Review of Administrative Rules (Discussion)

  1. Administrative Rules  
  2. Policies

[11:30 a.m.  – 12:30 p.m.                   Working Lunch]

11:30 a.m. – 12:30 p.m.                      Review of Good Governance Practices (Discussion) 

  1. Power Point and Board Member Job Descriptions

12:30 p.m. – 12:45 p.m.                      Discussion of iPads as part of Grant Awards (Action Anticipated)

  1. Draft Grant Document

12:45 a.m. – 1:00 p.m.                        Discussion of Speech Therapy and other Medicaid Services (Action Anticipated) 

  1. Speech Memo  

1:00 p.m. – 1:30 p.m.  (breakout)        Chapter Advisory Board Meetings (Action Anticipated) 

  1. Outline  

1:30 p.m. – 3:30 p.m.     (breakout)     Development of 2014 Operating Plan(Action Anticipated)

  1. Strategic Priorities Tallied  
  2. List of Seminars  

3:45 p.m. – 4:45 p.m.     (breakout)     Development of 2014 Budget (Action Anticipated) 

  1. State less Milw Chapter Budget  
  2. Milw Chapter Budget   
  3. DSAW Family Services Budget 
  4. Suggested Items For Chapters To Add  

4:45 p.m. – 5:15 p.m.                          Concluding Remarks 

5:15 p.m. – 6:00 p.m.                          Dinner


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