RDIA board members are excited to have concluded the collaborative process of developing a vision, mission, and values that can be a guide to us as members and as board members. The full text is below. Expect to hear more about vision, mission, and values in the near future.
At the annual meeting September 2009, members voted on priorities for which they wanted to see project proposals. Proposals have been submitted. The board has begun discussions and will continue through the next meeting mid-March.
This meeting also marked the beginning of our new one-hour, twice-a-month meeting schedule.
Lori Taylor
Fuzbaby and Firefly Diapers
Secretary, Real Diaper Industry Association
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Real Diaper Industry Association
Board Meeting, March 3, 2010
Conference call
Present: Leah Carter, Lori Taylor, Peter Allen, Jennifer Liptrot, Cari Wolverton, Shirley Murdock, Shayla Boyd-Gill, Judy Aagard, Ann-Marie Speirs, Dennis Frederick. Facilitating: Leah Carter, Chair. Notes: Lori Taylor, Secretary.
Meeting called to order 1:10PM Eastern Time with presence of a quorum.
Vision / Mision / Values Final Vote. Board approved final text of vision, mission, and values as developed during discussions Dec-Feb.
Admin. Update on first month of Rachel covering admin.
Affiliation Statements. Update statements that each board member makes when elected.
Open Diaper Service Seat Vote. Board approves Peter Allen of Do Good Diapers to fill vacant diaper service seat that expires 2010.
Finances. Board approves $6,200 for annual meeting. Discussion of board retreat budget at next meeting.
Annual Meeting. Developing list of breakout sessions with survey to go to members next week. Advance registration in place by end of March.
Organizational Memberships. Encouraged to use memberships in BoardSource and ASAE.
Proposed Bylaw Changes. Manufacturer group met this week. Will have announcement for member conference call for next meeting. Jr Member group will meet soon. Director Clarification drafted.
Member Conference Calls. Executive Committee will propose a schedule for monthly calls.
Project Proposal for Marketing Committee. Marketing/PR Comm proposed three projects: continuation of Consider Cloth campaign, consumer landing page on website, and a $50K campaign with emphasis on group advertising in national magazines. Board members generally approve of the first two proposals but expressed concern about both time and financial resources for the print campaign as outlined.
Two project proposals tabled until next meeting.
Meeting adjourned 2:40PM Eastern Time.
Vision
As the primary choice for babies, reusable cloth diapers increase sustainability for people, planet, and profit.
Mission
The Real Diaper Industry Association strives to make reusable cloth diapers the primary choice for babies’ parents and caregivers while emphasizing responsibility and sustainability through a focus on people, planet, and profit. RDIA works toward these goals by providing service and opportunities through business education, industry research, collaborative marketing, and group benefits.
Values
We conduct ourselves with integrity and professionalism in compliance with our strict code of ethics.
We apply current information and experience within cloth diaper and related industries to analyze, improve processes, and educate.
We are an open community fostering cooperative culture, sharing knowledge towards our common purpose.
We value diversity within all membership categories; welcoming and supporting qualified businesses of all sizes dedicated to our mission.
As members, we are committed to clear and transparent communication within our association. As board members, we will provide transparent communication to our members regarding decisions of the board and operations.
Tags: Board, board meeting