[Board] Invest in Open Infrastructure Fund - Proposal complete

[Lussier, Kathy]

OK, that's fair, but I go back to the question of what are some other
tangible benefits the board hopes to see as a result of the plan? I'm
assuming the Board doesn't want to create a plan for the sake of having a
plan, but is looking for some tangible result coming from that process.
Maybe it's more consistency in contributions, whether it comes from
community contributors or project staff. What do we hope changes as a
result of this retreat and planning process? I think that's what they are
looking for here.

Kathy
--
Kathy Lussier
she/her
Executive Director
NOBLE: North of Boston Library Exchange
Danvers, MA
978-777-8844 x201
www.noblenet.org




On Mon, Jul 31, 2023 at 3:08 PM Frasur, Ruth <RFrasur at library.in.gov> wrote:

> I'm not sure we can write those thing yet prior to the creation of the
> strategic plan.  Those would be things that were highlighted as part of the
> fact finding and community input phase.
>
> Ruth Frasur (she/they)
>
> Coordinator
>
> *Evergreen Indiana Library Consortium*
>
> *Evergreen Community Development Initiative*
>
> Indiana State Library
>
> 140 N. Senate Ave.
>
> Indianapolis, IN 46204
>
> (317) 232-3691
>
>
> ------------------------------
> *From:* Lussier, Kathy <klussier at noblenet.org>
> *Sent:* Monday, July 31, 2023 12:14 PM
> *To:* Frasur, Ruth <RFrasur at library.IN.gov>
> *Cc:* board at list.evergreen-ils.org <board at list.evergreen-ils.org>
> *Subject:* Re: [Board] Invest in Open Infrastructure Fund - Proposal
> complete
>
> **** This is an EXTERNAL email. Exercise caution. DO NOT open attachments
> or click links from unknown senders or unexpected email. ****
> ------------------------------
> Hi Ruth,
>
> Thank you so much for writing up the lion's share of the grant
> application!
>
> I would like to make some suggested additions to the success measures, but
> I'm having a hard time thinking of what they should be. In addition to the
> actual strategic plan, I'm thinking the IOI would like to hear what kind of
> outcomes we would like to see as a result of the plan. Could we say
> something like: 1) A year after the adoption of the plan, the Evergreen
> project will have developed a funding model that brings in a minimum of 10%
> more in funds than the average annual revenue the project received over the
> past five years. 2) Two years after the adoption of the plan, the Evergreen
> project will be in a position to hire consultants / staff to help with
> project infrastructure. What are some other tangible benefits the board
> hopes to see as a result of the plan?
>
> Kathy
> --
> Kathy Lussier
> she/her
> Executive Director
> NOBLE: North of Boston Library Exchange
> Danvers, MA
> 978-777-8844 x201
> www.noblenet.org
>
>
>
>
> On Mon, Jul 31, 2023 at 10:13 AM Frasur, Ruth via Board <
> board at list.evergreen-ils.org> wrote:
>
> Thank you to Kathy Lussier for many, many things.
>
> If you are interested in proofreading the things, you can link to the
> draft document here.  Each section of the funding request includes a link
> to another document.  Please leave comments wherever you want including
> changes you'd like.  Please note that there is a character limit, and that
> accounts for a fair amount of brevity.  I will be submitting the
> application at 2:00 p.m. ET.
>
>
> https://docs.google.com/document/d/1zrbZks4k0VyvKMA1afD9stxbyluNGpY1tlTN-MBpb8c/edit?usp=sharing
>
> <https://docs.google.com/document/d/1zrbZks4k0VyvKMA1afD9stxbyluNGpY1tlTN-MBpb8c/edit?usp=sharing>
> IOI Fund 2023
> <https://docs.google.com/document/d/1zrbZks4k0VyvKMA1afD9stxbyluNGpY1tlTN-MBpb8c/edit?usp=sharing>
> IOI Fund 2023 https://share.investinopen.org/open-infra-fund
> emmy at investinopen.org Authors Ruth Frasur (/profile?id=~Ruth_Frasur1)
> Coordinator at Evergreen Indiana Library Consortium (evergreenindiana.org)
> Title Title of the proposal (250 characters max) The Evergreen Project
> Sound Governance ...
> docs.google.com
>
>
> Ruth Frasur (she/they)
>
> Coordinator
>
> *Evergreen Indiana Library Consortium*
>
> *Evergreen Community Development Initiative*
>
> Indiana State Library
>
> 140 N. Senate Ave.
>
> Indianapolis, IN 46204
>
> (317) 232-3691
>
>
> _______________________________________________
> Board mailing list
> Board at list.evergreen-ils.org
> http://list.evergreen-ils.org/cgi-bin/mailman/listinfo/board
>
>
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