Board Agenda & Minutes 01/14/09
Agenda for January 14, 2009 Board Meeting
Wednesday, January 14, starting at 19:00 GMT/UTC (1:00pm Albuquerque), teleconference 1.712-432-1600; code 825078#
(1:00pm ABQ; 19.00 UTC) Check-in
(1:15) Administrative matters
- Observer policy
- Acceptance of agenda for today
- (1:25) Updates (Margo)
- Financial report
- Status of key action items
- Propose quarterly board meetings (Admin. Team)
- Review of November in-person Board meeting
- (1:35) Day 1/2 – What are the foundation ideas of our strategic thinking? And the key themes of the first call with the international leaders?
- (1:45) Day 2 – Were there any additional themes in the survey data?
- (2:55) Day 3 – What were the key strategies suggested in the second call with the international leaders? Do our thoughts later in the day adequately reflect/respond to their thinking?
- (2: 05) Day 4 – Any changes to priorities for integrating NVC Community input?
- (2:15) Next steps in the development of an NVC Community Strategic Plan?
- (2:35) Acceptance of minutes of November in-person board meeting
- (2:35) Communications Coordinator report. (Glenda)
- (2:40) Status report on search for new Board members.
(2:50) Check out
(3:00) End meeting
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Both of these forms are available at any time from the bottom of any page of the CNVC website (www.cnvc.org) by clicking on the link "Provide input/feedback to CNVC Governance Teams".