Difference between revisions of "CNVC Board"

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<b>UPDATE March 10th, 2009: Minutes from the Board of Directors' meetings are now available on the cnvc.org website! We will keep the minutes below on the nvcwiki for now, but <u>ALL NEW MINUTES WILL BE POSTED TO THE CNVC WEBSITE ONLY. </u> </b>
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You can find the minutes by going to http://cnvc.org and choosing the COMMUNITY tab and GOVERNANCE, and BOARD, and then there is a link on the left hand bar with CNVC Board Minutes. 
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OR by clicking this link: http://cnvc.org/en/about-us/governance/board-directors/cnvc-board-minutes/cnvc-board-meeting-agreements
 +
 +
We have removed the call-in information that used to be below, to avoid confusion and misleading info if/when these numbers change. You will find call-in information on the http://CNVC.org website - on this following link: http://cnvc.org/en/community/governance/board-directors/teleconference-dial-information/teleconference-dial-information  (you can also find the dial-in information by going to http://cnvc.org and choosing the COMMUNITY tab and GOVERNANCE, and BOARD, and find the link on the left hand bar, right under the CNVC Board Minutes.
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. . . . . . . .
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Welcome to the CNVC Board section of NVCwiki. The goal of this area is to enable CNVC Board members and others they might select, to edit official documents. It is our hope that two needs may be met in this way. First, the CNVC Board will be able to collaborate on the creation of official documents by using this wiki interface. Second, anyone interested in better understanding CNVC decisions will be able to watch the documents evolve and add their own comments and suggestions in the Public Comment areas. CNVC Board and [[CNVC LT]] sections of this wiki until recently were combined due to extensive overlap, but are now maintained separately.
 
Welcome to the CNVC Board section of NVCwiki. The goal of this area is to enable CNVC Board members and others they might select, to edit official documents. It is our hope that two needs may be met in this way. First, the CNVC Board will be able to collaborate on the creation of official documents by using this wiki interface. Second, anyone interested in better understanding CNVC decisions will be able to watch the documents evolve and add their own comments and suggestions in the Public Comment areas. CNVC Board and [[CNVC LT]] sections of this wiki until recently were combined due to extensive overlap, but are now maintained separately.
 
:'''Note:''' This section is now distinct from the '''[[CNVC LT]]''' and '''[[CNVC GCC]]''' sections.
 
:'''Note:''' This section is now distinct from the '''[[CNVC LT]]''' and '''[[CNVC GCC]]''' sections.
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=Board Teleconferences=
 
=Board Teleconferences=
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====Regularly scheduled meetings====
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<b>UPDATE March 10th, 2009: Minutes from the Board of Directors' meetings are now available on the cnvc.org website! We will keep the minutes below on the nvcwiki for now, but <u>ALL NEW MINUTES WILL BE POSTED TO THE CNVC WEBSITE ONLY. </u> </b>
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*First double-digit Wednesday of each month ('''<U>Note: subject to change</u>''')
 
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**'''2000 UT/GMT''' - 1:00pm MST Albuquerque NM and AZ; 12:00 noon West Coast; 21.00 (9 pm) Paris and Western Europe
 
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*'''NEW''' US Dial-n Number: +1.712-432-1600;
 
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*Participant Access Code: 825078#
 
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*'''NEW European''' Dial-in Numbers:
 
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**Austria: 0820 4000 1552
 
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**Belgium: 070 35 9974
 
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**France: 0826 100 256
 
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**Germany: 01805 00 76 09
 
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**Ireland: 0818 270 021
 
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**Italy: 848 390 156
 
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**Netherlands: 9004 353 535
 
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**Spain: 902 886025
 
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**Switzerland: 0848 560 179
 
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**UK: 0870 35 204 74
 
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*Free Conference Play Back
 
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**Playback Number, US: +1.641.715.3416
 
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**Access Code: 825078#
 
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====Observer Request for Board meetings====
 
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We ask non-Board members to reserve any comments until the time we have set aside for feedback (up to 15 minutes toward the end of the meeting) from Observers who have honored us with their presence.  We may also include other times for feedback, as our need for that arises and when there is sufficient time to listen to and address those comments.
 
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:'''Please press 6 to mute and unmute''' your line during the call.
 
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You can find the minutes by going to http://cnvc.org and choosing the COMMUNITY tab and GOVERNANCE, and BOARD, and then there is a link on the left hand bar with CNVC Board Minutes. 
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OR by clicking this link: http://cnvc.org/en/about-us/governance/board-directors/cnvc-board-minutes/cnvc-board-meeting-agreements
  
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=Agenda for Meeting 11/13 - 11/16 2008=
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We have removed the call-in information that used to be below, to avoid confusion and misleading info if/when these numbers change. You will find call-in information on the http://CNVC.org website - on this following link:  (you can also find the dial-in information by going to http://cnvc.org and choosing the COMMUNITY tab and GOVERNANCE, and BOARD, and find the link on the left hand bar, right under the CNVC Board Minutes.
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Albuquerque, New Mexico
 
  
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==Thursday, Nov  13st 3:00pm - 5:00pm==
 
  
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  * 3:00 Check-in
 
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  * 3:15 Meeting administration
 
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        o Announcements
 
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        o Lodging, food, meeting arrangements
 
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        o Overview of materials
 
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        o Acceptance of last meeting's minutes
 
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        o Acceptance of agenda
 
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  * 3:30 Financial Report: Margo and Valentina
 
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        o Financial statements
 
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        o Review of investment policies
 
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        o Status of audits
 
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  * 4:00 Begin work on strategic plan     
 
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        o How stay based in life sustaining spirit as we do this work?
 
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              + Expression by each member of the vision and values of NVC for them personally
 
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              + Celebrations and gratitudes
 
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              + Listing of the qualities we want NVC to express
 
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        o Review and comment on efforts to find structures for the NVC community that express and hold life sustaining spirit and reflect inner structures
 
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              + Stefan's plans from last year (included in Board pre-meeting package)
 
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              + Review of any survey data collected by point person (included in Board pre-meeting package)
 
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              + Review of responses from 65 self-identified organizations - geographic location, visions, missions, aims (GCC survey) (included in Board pre-meeting package)
 
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        o Objective of plan and key issues to be addressed
 
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        o How coordinate plan with NVC Community so that it becomes the overall NVC plan - not just CNVC
 
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        o Agenda for call tomorrow with NVC regional organization leaders
 
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  * 4:45 Check out
 
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  * 5:00 Adjourn
 
  
  
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==Friday, Nov 14, 2008 9:30am - 5:45==
 
  
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  * 9:30 Check-in
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=[[Board Agenda & Minutes 01/14/09]]=
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  * 9:45 Meeting administration
 
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        o Announcements
 
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        o Meeting schedule over next 18 months
 
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              + In-person meetings - dates and budgets - e.g., next in-person meeting May 14-17, 2009?
 
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              + Change monthly dates to Wednesday of 2nd week of month?
 
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        o Acceptance of today's agenda
 
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  * 10:00 - Noon (6:00pm Western Europe, about 11:00pm India, 2:00am Eastern Australia & Korea) Meeting with NVC regional leaders
 
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        o Exploration of spirit and vision for NVC
 
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        o Exploration of most important needs concerning the NVC community such as relationships, membership, growth concepts, financial, and other matters
 
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  * 12:00 Lunch
 
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  * 1:00 Review the morning's call. Possibly establish subcommittees.
 
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  * 2:00 Board administration and housekeeping
 
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        o Elections of Vice President, Secretary, Treasurer
 
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        o Status of by-laws review
 
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        o Policies needing review or evaluation?
 
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  * 2:15 Status of Admin Team and Leadership Team
 
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  * 2:30 Break
 
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  * 2:45 Reports from Leadership Team
 
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        o Education Services
 
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        o Training programs
 
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              + Scheduling over next two years
 
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              + Certification
 
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              + Scholarship Committee, select another board member to be on committee
 
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  * 3:30 Information Technology
 
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        o Overview briefing about new website
 
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        o Other IT infrastructure matters
 
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  * 4:10 Office
 
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  * 4:20 Communications Coordinator
 
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        o Status of implementation of communications policy, including translation of NVC Documents; Board Q/A
 
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        o Input to update of roles and responsibilities documents
 
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  * 4:50 Global Community Circle
 
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        o Purpose statement
 
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        o Four project focuses
 
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  * 5:30 Check out
 
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  * 5:45 Adjourn
 
  
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=[[Minutes 11/16/08 - In Person Meeting, Albuquerque, NM, USA]]=
  
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==Saturday, Nov  15 9:30am - 5:00pm==
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=[[Minutes 11/15/08 - Board Meeting with Regional NVC leaders - Part 2]]=
  
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  * 9:30 Check-in
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=[[Minutes 11/15/08 - In Person Meeting, Albuquerque, NM, USA]]=
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  * 9:45 Meeting administration
 
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        o Announcements
 
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        o Acceptance of agenda
 
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  * 10:00am - Noon (6:00pm Western Europe, 2:00am Eastern Australia) Meeting with NVC regional leaders
 
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        o Continuation of yesterday's conversation with aim to articulate key decisions about the direction of the NVC community
 
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        o Establish strategic plan committee to complete writing of plan and involvement of regional organizations in the planning process
 
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  * 12:00 Lunch
 
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  * 1:00 Work on any action items that emerge from the morning's conversation - perhaps in subcommittees.
 
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  * 4:45 Check-out for day
 
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  * 5:00 Adjourn
 
  
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==Sunday, November 16, 2008  9:00am - Noon==
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=[[Minutes 11/14/08 - Board Meeting with Regional NVC leaders - Part 1]]=
  
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  * 9:00 Check-in
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=[[Minutes 11/14/08 - In Person Meeting, Albuquerque, NM, USA]]=
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  * 9:15 Meeting administration
 
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        o Announcements
 
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        o Acceptance of agenda
 
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  * 9:20 Review/change/renewal of Board policies that may have expired (See pages Glenda inherited from Jori)
 
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  * 9:40 Review of Board roles and focus
 
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  * 9:45 Review of open action items from November 2007 and February 2008 in-person meetings in light of strategic planning conversations
 
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        o Open action items from Novemer 2007 in-person meeting
 
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              + Action Item: Translation policy and GCC is a priority. Margo to schedule meeting
 
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              + Action Item: Admin. Team to hire or contract with up to two in-house trainers on the education services team
 
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  * Action Item: Admin Team to establish hiring committee to hire a grant writer paid on percentage of award basis, approved within budget. Review decision in one year.
 
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  * Action Item: Board establishes an Evolution Committee, as noted in Marshall's letter to the board, November 3, 2007.
 
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  * Action Item: Margo - to form a committee to review and recommend updates and revisions to the CNVC bylaws and Board policies. To be presented at next in-person Board meeting. Effort to include Ethics Policy and Conflict of Interest Policy.
 
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  * Action Item: Margo - Distribute proposed amended bylaws and policies of CNVC to each Board member for review and comment at next in-person meeting.
 
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  * Action Item: Margo - add “Schedule of 2009 Board meetings to agenda of next Board teleconference meeting.
 
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  * Open action items from February 2008 in-person meeting
 
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        o (Admin Team/GCC) Complete development of translation policy.
 
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        o Get information from lawyers regarding different areas of media and geographic promotion and copyright.
 
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        o Marshall to propose topics/guidelines for Evolution Committee meetings
 
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        o Scheduling of Evolution Committee Meetings - First meeting to take place in Europe in July/August time period.
 
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        o Communications Committee stay in contact with Marshall during the development of WIGO Project
 
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  * 10:30 Break
 
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  * 10:45 Review and ajust time line to incooporate new action items and minutes of this meeting
 
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        o Timeline developed in last February's in-person meeting
 
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              + Timeline - 1 year
 
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              + Jan - Mar, 2008: Publish new website, hire office manager, Certification restarted? Marshall's Article/WIGOApr
 
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              + Apr-Jun, 2008: Hire Grant Writer, Communication Committee Report, 3 New Board Members Added, Hiring Web Content Mngr., 2nd Staff Trainer hired, First expanded LT Forum, Timeline for WIGO Project
 
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              + Jul - Sep, 2008: Hire Media Coordinator, Hire Public Relations person, Marshall/Valentina in Europe, First Evolution Committee Meeting, Assessor's Training in Europe, Completion of Working WIGO model
 
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              + Oct - Dec, 2008: In person Board Meeting, Website upgrade per Network Input, Start Marshall's Media Initiative (Podcasts, interacting with other communities for NVC education)
 
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              + Timeline - 5 years
 
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        o 2009: Bring on Synergy Coordinator, Options for own building defined, Hire 3rd Staff Trainer
 
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        o 2010: Building Lease ends (Mid-year), Start Certifying Organizations, First formal alliances with other Peace-making Organizations
 
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        o 2011: Peace Center opens
 
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        o 2012: CNVC on each populated continent/ de-centralized certification
 
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  * 11:15 Wrap-up and check out
 
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        o Appreciations
 
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        o Celebrations
 
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        o Comments on meeting process
 
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  * 12:00 Adjourn
 
  
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==PROVIDE FEEDBACK==
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=[[11/13/08 - Strategic Plan Foundation]]=
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To provide input or feedback on anything in this document, please
 
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complete the following Board input / feedback form:
 
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http://spreadsheets.google.com/viewform?key=p6HBFi7KGIunfDcZAl7RIEg&hl=en&#8232;&#8232
 
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A link to this form is also available on the bottom of every page
 
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of the website - Click on "Provide input / feedback to CNVC Governance
 
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Teams", then - Click on "Board of Directors"
 
  
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=Agenda for Meeting 11/03/08=
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=[[Minutes 11/13/08 - In Person Meeting, Albuquerque, NM, USA]]=
  
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==(1:00pm ABQ; 20.00 UTC) Check-in ==
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=[[Agenda for Meeting 11/13 - 11/16 2008]]=
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==(1:15) Administrative matters ==
 
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:- Announcements
 
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:- Welcome to Eduardo Montoya
 
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:- Next meeting date(s): Nov 13-17, Dec 17, accept proposed meeting dates for next year 
 
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:- Acceptance of minutes of September 10, 2008 Board meeting
 
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:- Acceptance of agenda for today
 
  
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==(1:20) Content ==
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=[[Board Agenda & Minutes 11/03/08]] (Moved from 10/14/08)=
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===-1:20 PM (1) Routine financial report (Margo) ===
 
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===-1:25 PM (2) Ongoing - A report from the Communication Coordinator (Glenda)  ===
 
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===-1:35 PM (3) Review of board terms; appreciation for Jori's extensive service to CNVC (All) ===
 
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===-1:50 PM (4) New potential board members; discussion with Eduardo Montoya (All) ===
 
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===-2:05 PM (5) Review preliminary results of strategic plan surveys (Margo, Glenda, Pan) ===
 
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===-2:15 PM (6) Review of proposed agenda for in-person meeting, logistics, preparation (All) ===
 
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== (2:45) Check out - Feedback on the Meeting ==
 
  
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==(3:00) End meeting ==
 
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===Board Communication Policy: ===
 
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1 - What will we communicate - information (ask / tell), decisions (observations & needs met?), feedback requests 2 - Who do we communicate it to? 3 - Who / how will communication be drafted, agreed to and sent?
 
  
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=The meeting scheduled for 10/14/08 has been postponed to 11/3/08=
 
  
 
=[[Board Agenda & Minutes 09/10/08]]=
 
=[[Board Agenda & Minutes 09/10/08]]=

Latest revision as of 21:19, 11 March 2009

UPDATE March 10th, 2009: Minutes from the Board of Directors' meetings are now available on the cnvc.org website! We will keep the minutes below on the nvcwiki for now, but ALL NEW MINUTES WILL BE POSTED TO THE CNVC WEBSITE ONLY.

You can find the minutes by going to http://cnvc.org and choosing the COMMUNITY tab and GOVERNANCE, and BOARD, and then there is a link on the left hand bar with CNVC Board Minutes. OR by clicking this link: http://cnvc.org/en/about-us/governance/board-directors/cnvc-board-minutes/cnvc-board-meeting-agreements

We have removed the call-in information that used to be below, to avoid confusion and misleading info if/when these numbers change. You will find call-in information on the http://CNVC.org website - on this following link: http://cnvc.org/en/community/governance/board-directors/teleconference-dial-information/teleconference-dial-information (you can also find the dial-in information by going to http://cnvc.org and choosing the COMMUNITY tab and GOVERNANCE, and BOARD, and find the link on the left hand bar, right under the CNVC Board Minutes.


. . . . . . . .

Welcome to the CNVC Board section of NVCwiki. The goal of this area is to enable CNVC Board members and others they might select, to edit official documents. It is our hope that two needs may be met in this way. First, the CNVC Board will be able to collaborate on the creation of official documents by using this wiki interface. Second, anyone interested in better understanding CNVC decisions will be able to watch the documents evolve and add their own comments and suggestions in the Public Comment areas. CNVC Board and CNVC LT sections of this wiki until recently were combined due to extensive overlap, but are now maintained separately.

Note: This section is now distinct from the CNVC LT and CNVC GCC sections.
Tip: Click on "Recent changes" in the left column, or "history" above, to quickly see what's new or modified.

Contents

Board Teleconferences

UPDATE March 10th, 2009: Minutes from the Board of Directors' meetings are now available on the cnvc.org website! We will keep the minutes below on the nvcwiki for now, but ALL NEW MINUTES WILL BE POSTED TO THE CNVC WEBSITE ONLY.

You can find the minutes by going to http://cnvc.org and choosing the COMMUNITY tab and GOVERNANCE, and BOARD, and then there is a link on the left hand bar with CNVC Board Minutes. OR by clicking this link: http://cnvc.org/en/about-us/governance/board-directors/cnvc-board-minutes/cnvc-board-meeting-agreements

We have removed the call-in information that used to be below, to avoid confusion and misleading info if/when these numbers change. You will find call-in information on the http://CNVC.org website - on this following link: (you can also find the dial-in information by going to http://cnvc.org and choosing the COMMUNITY tab and GOVERNANCE, and BOARD, and find the link on the left hand bar, right under the CNVC Board Minutes.



Board Agenda & Minutes 01/14/09

Minutes 11/16/08 - In Person Meeting, Albuquerque, NM, USA

Minutes 11/15/08 - Board Meeting with Regional NVC leaders - Part 2

Minutes 11/15/08 - In Person Meeting, Albuquerque, NM, USA

Minutes 11/14/08 - Board Meeting with Regional NVC leaders - Part 1

Minutes 11/14/08 - In Person Meeting, Albuquerque, NM, USA

11/13/08 - Strategic Plan Foundation

Minutes 11/13/08 - In Person Meeting, Albuquerque, NM, USA

Agenda for Meeting 11/13 - 11/16 2008

Board Agenda & Minutes 11/03/08 (Moved from 10/14/08)

Board Agenda & Minutes 09/10/08

Board Agenda & Minutes 08/13/2008

Board Agenda & Minutes 07/23/08

Board Agenda & Minutes 06/11/08

Board Agenda & Minutes 05/14/08

Board Agenda & Minutes 04/23/08

March 12, 2008 Board Meeting was canceled

Board Agenda & Minutes 02/21-24/08

Board Agenda & Minutes 01/15/08

Board Agenda & Minutes 12/12/07

Board Agenda & Minutes 11/1-4/07

Board Agenda & Minutes - 09/25/07

Board Agenda & Minutes - 08/15/07

Board Agenda & Minutes - 07/11/07

Board Agenda & Minutes - 06/13/07

Board Agenda & Minutes - 05/23/07

Board Agenda & Minutes - 04/13/07

Board Minutes - 03/14/07

Minutes - Board & LT Conference, February 24, 2007

Agenda - February Board/LT Conference (Albuquerque)

Board Agenda - January 10 Meeting

Board Minutes - December 2006 Meeting

Board Agenda - December 2006 Meeting

  Jim and Jori's Report as Coordinators of the GCC

  John Wiley's Initial Report on "E.D." Role Analysis

Marshall's Statement to the NVC network

Minutes October 21-25 CNVC GCC/Board Conference (N.Carolina)

Note: A major decision at this meeting was redefining LT, Board and GCC.

Older Documents - GCC Before LT Creation

Retrieved from "http://en.nvcwiki.com/index.php?title=CNVC_Board&oldid=11790"