http://en.nvcwiki.com/index.php?action=history&feed=atom&title=Board_Agenda_%26_Minutes_01%2F15%2F08 2026-04-09T23:36:18Z Revision history for this page on the wiki MediaWiki 1.28.0 http://en.nvcwiki.com/index.php?title=Board_Agenda_%26_Minutes_01/15/08&diff=11425&oldid=prev 2008-08-08T22:39:53Z

<p>New page: =Board Agenda &amp; Minutes 01/15/08= Tuesday, January 15, starting at 21:00 GMT (2:00pm Albuquerque), teleconference &lt;br&gt; 1.605.772-3100; code 825078#&lt;br&gt; Proposed agenda - please add any add...</p> <p><b>New page</b></p><div>=Board Agenda &amp; Minutes 01/15/08=<br /> Tuesday, January 15, starting at 21:00 GMT (2:00pm Albuquerque), teleconference &lt;br&gt;<br /> 1.605.772-3100; code 825078#&lt;br&gt;<br /> Proposed agenda - please add any additional items:<br /> ===(21:00) Check in===<br /> <br /> ===(21:10) Administrative matters===<br /> * Announcements (All)&lt;br&gt;<br /> * Next meeting: February 22-24, 2008, in-person in Albuquerque&lt;br&gt;<br /> * Documents for meeting: Financial report (Margo), proposed changes to Board Duties and Decision Table&lt;br&gt;<br /> * Acceptance of minutes of November 1-4 and December 12 meetings&lt;br&gt;<br /> * Acceptance of today's agenda (should any other action items be added or order of items on agenda changed?)&lt;br&gt;<br /> <br /> ===Content===<br /> * (21:20) Financial report (Margo)<br /> * (21:27 Update on Pierre issues (Valentina)<br /> * (21:35:15) Request to review and comment/consent to proposed changes in Decision Table and Board Duties documents by January 18 - per comments on draft letter to NVC Community (Robert)<br /> * Review status of priority action items from Nov 1-4 meeting<br /> *# (21:40) Action Item: Translation policy and GCC is a priority. Margo to schedule meeting regarding these two items.&lt;br&gt;<br /> *# (21:48) Action Item: Admin Team is happy to assure an announcement is made to the network ASAP concerning the certification process re-opening soon; and Action Item: Robert - to be involved in development for assessors training and ongoing training for certified trainers. (Note: date of certification reopening needed for Robert's letter)&lt;br&gt;<br /> *# (22:00) Action Item: Admin Team to establish hiring committee to hire a grant writer paid on percentage of award basis. Review decision in one year.&lt;br&gt; <br /> *# (22:06) Action Item: Admin Team to hire Administrative Coordinator for support of grassroots fundraising and other administrative tasks in 2008. Review decision in one year.&lt;br&gt; <br /> * Quick update on other priority items<br /> *# (22:11) Action Item: Admin Team to hire up to two in-house trainers on the education services team. Decision to be reviewed in one year.&lt;br&gt;<br /> *# (22:15) Action Item: Admin Team to establish hiring committee to hire a Media Coordinator.<br /> *# (22:19) Action Item: Ann Wiley will consider taking on recruiting new Board Members; related Action Item: Valentina - to send list of possible board members to Margo.&lt;br&gt;<br /> *# (22:23)Action Item: Have Expanded forum every 3 months attended by AT, LT coordinators, and a 2nd person nominated from each LT team (observers invited)(Admin Team)&lt;br&gt;<br /> * (22:27) If time, comments on other action items:<br /> *# Action Item: Board establishes an Evolution Committee, Review decision in one year.&lt;br&gt;<br /> *# Action Item: Admin Team (AT) to communicate the communication committee’s guidelines. What do we communicate – information (ask and/or tell), decisions (observations &amp; needs met?), feedback requests How do we communicate it? Who do I communicate it to?&lt;br&gt;<br /> * (22:30) Ideas for objectives and agenda items of February in-person meeting - heartstorm&lt;br&gt;<br /> <br /> ===(22:45)Check Out===<br /> ===(23:00)End Meeting===</div>

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