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7/24/2019 2016 Board Orientation
1/20
Board MemberOrientation
A Performance Based
CulturePY 2015-2016
7/24/2019 2016 Board Orientation
2/20
Unlocking Americas potential by strengthening families in at-risk
communities through eective parent education and support
programs.
Founded in 1973 to serve hardest-to-reach families
hrou!h a t"o-!eneration #ro!ram model that is$ %tren!ths-&ased 'ulturall( sensitive
%ites in e)as* +e" ,e)ico* and 'alifornia
2
7/24/2019 2016 Board Orientation
3/20
Our Mission
Unlocking Americas potential by
strengthening families in at-riskcommunities through eective parent
education and support programs.
Our ision
We envision a future where we live in aworld in which children and parents
advance to their fullest potential,
7/24/2019 2016 Board Orientation
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AA!"# $ocial "hange Model
e envision afuture "herechildren and
#arents advanceto their full#otential*
transformin! thecommunities in"hich "e live/
nlocin!mericas
Potential &(stren!thenin!
families in at-riscommunities
throu!h e4ective#arent education
and su##ort
#ro!rams/ %heory of the &roblem'Too many children egin !indergarten unprepared forsuccess.
Parents are their children"s #rst and most importantteachers, ut low$income parents are challenged in thisrole y stresses and ostacles.
%any formal and informal early childhood developmentcenters or early childcare settings do not re&uireparental engagement and are therefore missingopportunities to positively impact children"s
development.
Mission $ocial "hangeModel
ision
%heory ofthe
&roblem
%heory of"hange
%heory ofAction
%heory of "hange'A program providing culturally
appropriate parenting education,empowerment, and community$uilding with state$of$the$art earlychildhood development services tohard$to$reach families can change thetra'ectory of children"s lives.
By replicating a cost$e(ective
approach that gets measurale results,A)A*C+ can shift the paradigm of childdevelopment to an inclusive, whole$
%heory of Action'
The achievement gap can e closed at its roots yensuring that every childspends his or her early years in an environment that
promotes optimaldevelopment.
The !ey to ensuring such an environment is a two$generation approach thatcapitalies on parents" strengths and love for their
children to help themecome the est teachers and stewards of their
children"s growth.With the support of such programs, every child"s homecan e a
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7/24/2019 2016 Board Orientation
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&arent ()irst
%eacher
*ome ()irst
"lassroom
+' "o-eneration Famil( %u##ort and ducation ,od
$trong)amilies
$trong"ommuni
ties
*ead $tart#arly *ead
$tart
)atherhood+
*ealthyMarriages+
&arent("hild
#ducation&rogram+
,orkforceevelopme
nt
Adult#ducation
eadership/ &ersonalevelopme
nt+
through cross system collaborations &partnerships
8 +' curricula
7/24/2019 2016 Board Orientation
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7
ur Philoso#h(+' em#o"ers families to &rea the c(cle of#overt( throu!h a proven t0o-generationapproach com&inin! early
childhood development andparent education.
+' fosters #arentin! no"led!e and sills thatdirectl( im#act childrens develo#ment* "hile also
encoura!in! #arents to achieve their o"n educationaland #rofessional !oals/
7/24/2019 2016 Board Orientation
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:
lo0-
incomefamiliesengaging0ith theirschool
higherstudentachievement
greatersocial andpoliticalcapital forfamilies
familiesdemandchildren
achievehighereducation
opportunity forbetterpaying
1ob
Source: Famil( and 'ommunit( n!a!ement ;and&oo and s#en scend o# 10for 2 en
"o eneration)#onential
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trateg c at ona&artnerships
7/24/2019 2016 Board Orientation
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2!"3#A$# A! #4&A! $O"2A 2M&A"%5 )2!A!"2A
$U$%A2!AB22%65 A! &3O73AMMA%2" $"A#7oal 8.8 Position P'P as the core +' service > e)#and its reach
7oal 8.9 )#and utili?ation of +'s curricula and #ro!rams in ;% settin!s
7oal 8.:%tren!then com#onents of circular model and increase a"areness ofim#lementation throu!h P'% #ro=ect
7oal 8.; 'larif( and tar!et #ro!ram revenue from national revenue streams and
!ro"th ca#ital to su##ort +'s !ro"th and o#erationsAM&2)6 AA!"#$ &3O)2# A! &O$2%2O! A$ A #A#3 2! %*##A36 "*2*OO )2#
7oal 9.8 @aise the #roAle of +' to increase a"areness of and demand for t"o-!eneration and communit( en!a!ement models
7oal 9.9)#lore alternative #ath"a(s to im#act the t"o-!eneration social s#ace &(
identif(in! and deli&eratel( #ursuin! innovative e)#eriments7oal 9.: Bevera!e C0th anniversar( cele&ration as a catal(st for increased nationalreco!nition
BU2 AA!"#$ %#AM A! O37A!2E and to #rotect the +' &rand
7oal :.9uild stron! s(stems and teams to successfull( o#erationali?e +'s#lan
AA!"#5 2nc.$trategic &riorities / Operational 7oals
From its hum&le &e!innin!s in 1973
7/24/2019 2016 Board Orientation
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From its hum&le &e!innin!s in 1973*+' has !ro"n into a national
non#roAt "ith sites across the countr(
that deliver innovative familyeducation and support
services to at-risk families.
+' strives to serve the
hardest-to-reach=#o#ulation &( usin! a two-generation, family engagement
approach to im#art #arentin!no"led!e that directl( impactschildrens development 0hileempo0ering parents toachieve their o0n
educational and professionalgoals.
+'s reno"n Parent-'hildducation Pro!ram instills a
#hiloso#h( of nurturing care5
0ellness5 and languagedevelopment in care!ivers as the(
AA!"#
8minut
eelevatorspeech
7/24/2019 2016 Board Orientation
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AA!"#5 2nc. 9?8@Organiation$tructure
7/24/2019 2016 Board Orientation
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AVANCE, Inc. and its Chapters operate under a Single 501(c) 3,under the responsibility of the National Board of Directors
Since May 2!, each Chapter is a separate non"profitcorporation in #e$as %&'(() '%NED by the *arent
Each Chapter Board is +oernin+ board -hich has a fiduciaryduty to the National Board and the State
All Assets and (iabilities are the responsibility of each Chapter
S#/C#/E
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7/24/2019 2016 Board Orientation
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e n on o e a onaBoard
Po"ers
%he ultimate governance of the aairs5 activities and property of the"orporation shall be vested in the !ational Board of irectors5 0hichmay eercise all such po0ers of the "orporation and do all such la0fulacts and things as are not by stature or by the "erti>cate of)ormation or by these Byla0s prohibited.
,em&ershi#he num&er of directors that constitute the entire +ational oard of Girectorsshall &e a minimum of Ave D5E to a ma)imum of t"ent(-one D21E votin!mem&ers/ he +ational oard of Girectors "ill &e com#osed of a ma)imum oft"ent(-one D21E votin! mem&ers* to include 1 mem&er from the 'ha#terdvisor( oard* and the
7/24/2019 2016 Board Orientation
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Board
Po"ers
he 'ha#ter oard shall mana!e the &usiness* #ro#ert( and a4airs ofthe 'ha#ter in a manner "hich is consistent "ith the 'ha#ter (la"s/he 'ha#ter oard shall remain directl( accounta&le to +'*
7/24/2019 2016 Board Orientation
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#nhance AA!"#s publicstanding
%he board articulates theorganiationCs mission5
accomplishments5 and goalsto garner support from the
community
$upport and evaluate the&residentD"#O
%he chapter board presentstheir recommendation of#ecutive irector to thenational board for >nal
approval
#nsure eective planning
%he board activelyparticipates in an overall
planning process byattending the Euarterly
meetings
#nsure adeEuate >nancialresources
Board members areresponsible for securing
funds for national operations
&rotect assets and provideproper >nancial oversight
%he board approvesEuarterly >nancial
statements5 yearly budgetand >scal audit
Build a competent board
%he board is responsible fordeveloping prereEuisites forcandidates and periodically
and comprehensivelyevaluates board self-
performance
3O#$ A!3#$&O!$2B22%2#$
7/24/2019 2016 Board Orientation
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!ational
Board
"hapter
Boards
&6 9?8F BoardMeetings!ovember 8@5
9?8@
Board call
)ebruary ;-@59?8F
allas5 %4
April 8;-8@59?8F $an Antonio5%4
Gune 8F-8H59?8F
*ouston5 %4
)all 9?8F Austin5 %4
7/24/2019 2016 Board Orientation
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A!"# ,2 &3O2# BOA3 M#MB#3$ ,2%* %*# )OO,2!7 O"UM#!%$ O!A 6#A36 BA$2$
"*#"I2$%
AA!"#5 2nc. Byla0s- for revie0
Board meeting dates for program year JAugust-MayK- forrevie0
Board "ode of #thics ( for revie0
"onLict of 2nterest )orm- for signature
"on>dentiality )orm- for signature
7/24/2019 2016 Board Orientation
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uestionsN
Buc( rte!a
+' +ational oard Biaison
htt#s$II"""/face&oo/comI+'inc
11: +/ ,edina* %an ntonio* e)asHce$ D210E 230-9667 !"#$%
Borte!a/natKavance/or!
https://www.facebook.com/AVANCEincmailto:[email protected]:[email protected]://www.facebook.com/AVANCEinchttps://www.facebook.com/AVANCEinchttps://www.facebook.com/AVANCEinc