April 2025

RODS Board Meeting – April 30th, 2025

Location: 2314 11th Avenue – Room TBD

Click here for the Zoom Meeting link

• Agenda – April 30th, 2025
• Minutes – March 26, 2025
• Stewardship:
  • Budget 2025-26 for Approval:
    • RODS FY25-26 Budget – final
    • RODS FY25-26 Budget Highlights & Assumptions – final
    • Decision item 2025-26 Budget
• Strategic Direction and Monitoring:
  • ED Report:
    • ED Report April 2025
    • Q4 Strategic Planning/Balance Scorecard Update & CRM Milestones (The password to view the content is: ReginaODS2024$):

      • CRM Milestones: https://marketing.rods.sk.ca/crm_chart

      • Balanced Scorecard: https://marketing.rods.sk.ca/scorecard

• Governance:
  • 2025 Proposed Slate of Nominees – Proposed Slate of Nominees-Updated

• Board Meeting Tracker (Motions & Actions):
  • • • RODS-Board-Motion-Tracking-List-March 2025 for board
      • RODS-Board-Action-Item-Tracker-March 2025
• Updated Board Work Plan:
  • 2024-25 Board Work Plan
• IN CAMERA Session:
  • Information Item-Process for Approval of Staff and Executive Director Compensation

Information/Resource Items:

• None at this time.

Next Board Meeting:  June 18th, 2025 @ 5:15 pm