Friends of the Little Miami State Park
Annual Meeting Agenda & Elections
  

Greetings!
                     
At our annual meeting on Sunday, June 29, the Friends' Board will present its new strategic plan, vote on adding new Board positions, and hold elections. Please look over this agenda for the meeting and contact President Steve Murphy with any questions.

If you have not yet registered for the meeting and picnic (food provided) in Hisey Park, Corwin, click here to access the event page.
New Mission Statement


"Our mission is to create a rewarding user experience on the Little Miami State Park trail by improving its safety, condition, convenience, and beauty in a manner consistent with its natural river setting."

As a direct result of this new Mission Statement, each Board member is responsible for providing "executional leadership" for a specific Strategic Plan goal (see below).

Strategic Plan Goals

Organization
President
Trail Convenience
Simeon Copple, Vice President
Funding
Mike Dresch, Treasurer
Trail Beauty/Aesthetics
Maxine Fischer, Secretary
Trail Condition
Aaron Rourke
Outreach
Paul Morgan
Trail Safety
Don Mills
Recruitment
Open
Recognition
Open
Governance
Open
TBD
Open

Voting

 

Those in attendance at the June 29 Annual Meeting will be asked to vote on the following two matters:

 

1.  Board Expansion. I'm recommending that we increase the number of Board positions to 11 (from 9) to allow for more executional leadership opportunities in support of our Strategic Plan.

 

2.  Board Elections. Assuming the vote on Board Expansion is in the affirmative, those in attendance will be voting on the following:

  

Leadership Position  Term Expires Nominations
 President 2016 Steve Murphy
 Recruitment 2016 
 Recognition 2016 
 Governance 2016 
 To Be Determined 2016 
 

The responsibilities of Board members are two:

1. Attend 8 Board meetings per year, i.e. February through June and September through November. These monthly meetings are held on the 4th Sunday of the month from 4-6PM. It is our belief that as Board members take on their new "executional leadership" roles, we will be able to reduce the number of meetings even further.

2. Take on an "executional leadership" role, of which there are 3 in this election cycle:

a)  Recruitment. Our ultimate success depends on our ability to recruit, e.g. Trail Mail recipients, volunteers, members, donors, businesses, etc. We're looking for someone to take on this responsibility, start with a clean sheet of paper, and define this role in more detail.

b)  Recognition. We currently have over 200 trail volunteers. If our goal is to provide the best volunteer opportunity in the region, in addition to recruiting, we must strive to be the best at recognizing our volunteers. We're looking for someone to take on this responsibility, start with a clean sheet of paper, and define this role in more detail.

c)  Governance. This role is one of making sure we a) operate according to our bylaws, b) operate in accordance with State and Federal regulations and guidelines, and c) have a succession plan for our Board, i.e. vetted potential Board candidates. We're looking for someone to take on this responsibility, start with a clean sheet of paper, and define this role in more detail.

 

If you or someone you know has an interest in any of the 5 aforementioned Board openings or would just like more information, please send an email to president@flmsp.org expressing interest, and I'll add your name to the list of nominations. I'm hoping the opportunity to define your own role within FLMSP will appeal to you who are self-starters.

We look forward to seeing you at Hisey Park on June 29.
 
Sincerely,
 
Steve Murphy, President
Friends of the Little Miami State Park