VOE-Network

Members Meeting

October 28, 2018

Mission Statement

•“The Vivarium Operational Excellence Network enables institutions to achieve efficiency, empower teams, and develop a respectful Continuous Improvement culture.”

Agenda

1. Financial Report

2. Historical View

3. Board of Directors/ Report1. President’s comments2. Bylaws Summary 3. Committees* (need volunteers)

4. Committee Reports1. Membership Committee2. Program Committee

5. New Business 1. What’s on your mind?

6. Announcements

Financial Report

VOE-Network

Statement of Revenues and Expenses

2014 2015 2016 2017 2018

Revenues collected from membershipo dues $1,500.00 $13,000.00 $15,000.00 $27,000.00 $24,000.00

Cash on hand $15,000.00* $6,350.00 $12,666.00 $21,641.00 $41,913.00

Total Cash and Revenue $16,500.00 $19,350.00 $27,666.00 $48,641.00 $65,913.00

Expenses:

Membership Services

Website $10,000.00 $5,000.00 $2,500.00 $300.00 $456.00

Membership Works na na na $228.00 $228.00

Forum na na na $100.00 $100.00

GOLean na na na na $10,000.00

General and administrative

Membership Kits $150.00 $1,120.00 $1,500.00 $1,890.00 $1,500.00

Printing na $200.00 $200.00 $250.00 TBD

Paypal na $364.00 $420.00 $677.25 $602.00

Workshops & Business meetings:

Pre-AALAS na na $2,000.00 $2,600.00 $3,855.00

AV $155.00

Legal Services:

Pathway Law na na na na $3,500.00

Quicken na na na na $50.00

Tax preparation na na na na TBD

Total Expenses $10,150.00 $6,684.00 $6,025.00 $6,728.00 $20,446.00

Excess of cash over expenses: $6,350.00 $12,666.00 $21,641.00 $41,913.00 $45,467.00

*Gift: $15,000.00 (MGH)

History & Milestones: 2014 - 2018

Milestones 2014:The idea

2015 2016 2017 2018 2019Projected

Members 3 26 30 54 48 60+

Revenue $1500.00

$13,000.00

$15,000.00 $27,000.00

$24,000.00 $30,000.00

Tours Toyota, Texas

Ping Golf, Arizona

Eaton Corp,N. Carolina

NA NA Denver Zoo

Conferences AALAS AALAS AALASLAMA

AALAS AALASAnalytics

ILAMCALASLAMA

AALASACLAMLAMA

Lean Belt Certification

NA 32 50 26 111 200+

Webinars NA 7 10 7 2 5

Milestones Mission Statement

3 CommitteesAction Plans

Network Building

Strategic PlanningExpand

Belt Program

Incorporation

501-C6Develop

Belt Program

Launch Belt ProgramRegional

workshops

2018: Year in review

CALAS National MeetingPresentation & General information

ILAM National MeetingSkills workshop

LAMA National Meeting2 Skills workshops

111 White BeltsMultiple Institutions

4 PodcastsDeveloping Leaders at the front lines

Our Board of DirectorsPositions open: 11 total with rotations

Key components of service on the Board of Directors includes but is not limited to per the VOE-Network Bylaws:

• Approve the budget.

• Review and approve plans of reorganization, growth, and contraction.

• Review, sign, and assure submission of annual reports.

• Meet annually and as needed, even if only electronically.

• Review and approve amendments to the bylaws.

• Create committees and hire consultants.

• Authorize collaborations, other commitments of the organization, and their terms.

• Keep records of its activities.

Membership CommitteePositions open: 8

Key components of service on the Membership Committee includes but is not limited to:• Establish and maintain recruiting materials.

• Recruit new members.

• Conduct annual satisfaction surveys and advise BOD and Program Committee of value gaps.

• Qualifications: candidate's employer must be a VOE-N member in good standing.

Program CommitteeOpen positions: 4

Key components of service on the Program Committee includes but is not limited to:• Organize and execute training programs for vivarium

personnel of all levels.

• Plan informative and social events for VOE-N members, such as Business meetings, organize webinars with members and guest speakers, arrange for tours at participating programs and plant tours in other industries.

• Qualifications: candidate's employer must be a VOE-N member in good standing.

Committee Reports 2018 & 2019

• Board of Directors:• Governance

• Strategic Planning

• Growth

• Alignment

• Program Committee:• ACLAM Forum

• LAMA

• Denver Zoo

• Membership Committee:• Expanded Portfolio (see next page)

Membership Committee

Annual

Membership

Website

Resource

Access

Workshops

& Events

White Belt Yellow Belt Green Belt

Comparable Programs

n/a$699.00 pp

Catalysis$299.00pp

VOE-N$199.00ea

https://www.6sigma.us

/

$3400.00ea

CMAR

Organizational Membership

$500.00 Unlimited access

3 Free($897.00

value)

$299.00a-la-carte

10 Free Belts

($800.00 value)

$80.00ea a-la-carte

50% off 1st

YB($70.00 value)

$110.00ea a-la-carte

50% off 1st

GB($750.00

value)

$1100.00ea a-la-carte

IndividualMembership*Restrictions apply

$65.00 1 person access

Free($299.00

value)

1 Free WB($80.00 value)

$140.00 $1100.00($400.00

value)

VOE-N Suggested Retail

$500.00 n/a $299.00pp $80.00ea $140.00ea $1500.00ea

What’s ahead?

New Business:What’s on your mind?

• What do you think we need to know?

• What can you share?

Thank youNotes: