2. Board of Directors2011Objectives

3. SP1. Focused and Strengthened Programs Develop concept framework on community health systems Draft paper April 2011 Develop plan for Practitioner’s Academy of Community Health Ongoing Meet targets of MCHIP and TOPS programs and other donors Ongoing, successful support of TOPS, FSN meeting

4. SP2. Higher Organizational Profile Increased Member/Partner Engagement Increase web use through social media tools and frequent updating of web content 17,000 visits/quarter; 6300 unique visitors Launch new associate organization and individual category 3 organizations and __individuals Increase membership base to 58 organizations 57 after Spring Meeting Develop plan to increase engagement with UN Organizations

5. SP3. Increased and Diversified Funding Base Pursue1 new USG funding opportunity Ongoing Renew MCHIP funding Ongoing Implement follow up fundraising actions with at least 3 foundations First foundation grant – Crown Family Foundation Maintain income for reserve fund Increased by $60,000

6. SP4. Enhanced Capacity to Achieve Organizational Goals Develop and implement plan for Board development and governance Board Retreats Fall and Spring Meeting Governance Committee Board Policy Manual Development Develop plan to further develop working group leadership Monthly phone conferences Keep contingency plan up to date

7. Board Member Recognition

8. Todd Nitkin Medical Teams International Board member 2008-2011 Chair, Monitoring and Evaluation Working Group

9. Janine Schooley PCI-Project Concern International Board Member 2002-2011 Board Secretary 2003-2011 Co-Chair of HIV/AIDS Working Group

10. Tom Davis Food for the Hungry Board Member 2003-2010 Board Chair 2005-2010 Former Chair, Social and Behavior Change Working Group TOPS Social and Behavior Change Senior Specialist

11. Influencing the Larger World… Tom and Christy Turlington Burns Tom and Hillary