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MOSAC2 Retreat Agenda - page 7 / 8

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VI. Who is MOSAC? Where do we fit?

Who are we?

How do we want to market ourselves?

How do we want people to see us?

A professional membership organization

Promoting the field.

VII. Board discussion on what we are focused on.  

Discussed having benefits and marketing committee to look at this.

Board also discussed.

What is our vision?

Is there anyone else doing what we do?

What are we going to emphasize?

We are focused on individuals and their professional development.

Conference

What can MOSAC do to focus on regional training?

How can MOSAC collaborate and offer more opportunities?

What are our weaknesses?

Find ways to reach them.

Sustainability

Our membership database.

Motion: Terri Foulkes moved that Membership dues are applied to a 12 month period to align with the National After School Association” and that

Membership dues be increased to

Individual $ 60.00

Retired/Students $ 45.00

Level 1 $240.00

Level 2 $ 480.00

Level 3 $ 720.00

Level 4 $ 960.00

Level 5 $ 1,200.00

Seconded by Heather Otto

Motion Carries

Motion: Jeff Buehler moved that MOSAC collaborate with the Alliance for Children Youth and Families and take on a leadership role in the planning and implementation of Child Advocacy Day for the years 2007 and 2008.

Seconded by Vikki Stein

Discussion:

Board discussed whether it has a financial commitment and does it fall in line with mission.

How much time is required of Executive Director?

Who will actually take the lead?

Motion: Shayla Hale moved that this motion would move to committee for further discussion.

Seconded by Vicki Stein

Discussion:

Jeff Buehler said he could get further information for the board to discuss before making any commitments.

Motion Carries.

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