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
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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: 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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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=
====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>
*First double-digit Wednesday of each month ('''<U>Note: subject to change</u>''')
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**'''1900 UT/GMT''' - Noon  LA & AZ - 1pm Denver - 9pm Paris - 4am Seoul (Thursday)
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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. 
*'''NEW''' US Dial-n Number: +1.605.772-3100
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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
*Participant Access Code: 825078#
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*'''NEW European''' Dial-in Numbers:
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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.
**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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=[[Board Agenda & Minutes 01/14/09]]=
**Netherlands: 9004 353 535
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**Spain: 902 886025
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=[[Minutes 11/16/08 - In Person Meeting, Albuquerque, NM, USA]]=
**Switzerland: 0848 560 179
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**UK: 0870 35 204 74
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=[[Minutes 11/15/08 - Board Meeting with Regional NVC leaders - Part 2]]=
*Free Conference Play Back
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**Playback Number, US: +1.641.985.5016
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=[[Minutes 11/15/08 - In Person Meeting, Albuquerque, NM, USA]]=
**Access Code: 825078#
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=[[Minutes 11/14/08 - Board Meeting with Regional NVC leaders - Part 1]]=
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=[[Minutes 11/14/08 - In Person Meeting, Albuquerque, NM, USA]]=
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=[[11/13/08 - Strategic Plan Foundation]]=
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=[[Minutes 11/13/08 - In Person Meeting, Albuquerque, NM, USA]]=
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=[[Agenda for Meeting 11/13 - 11/16 2008]]=
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=[[Board Agenda & Minutes 11/03/08]] (Moved from 10/14/08)=
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=[[Board Agenda & Minutes 09/10/08]]=
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=[[Board Agenda & Minutes 08/13/2008]]=
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=[[Board Agenda & Minutes 07/23/08]]=
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=[[Board Agenda & Minutes 06/11/08]]=
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=[[Board Agenda & Minutes 05/14/08]]=
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=[[Board Agenda & Minutes 04/23/08]]=
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=March 12, 2008 Board Meeting was canceled=
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=[[Board Agenda & Minutes 02/21-24/08]]=
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=[[Board Agenda & Minutes 01/15/08]]=
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=[[Board Agenda & Minutes 12/12/07]]=
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=[[Board Agenda & Minutes 11/1-4/07]]=
  
====Observer Request for Board meetings====
 
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. 
 
:'''Please press 6 to mute and unmute''' your line during the call.
 
  
=Announcement=
 
<B>To Members of the Center for Nonviolent Communication Network:</b>
 
We would like to catch you up on some recent changes being made in our administrative structure.
 
  
1.    Jori Manske is no longer filling the position of Interim Executive Director. We are deeply grateful for how she has supported our organization.  She will now be able to put her efforts in her position of Co-leader of the GCC.<br>
 
  
2.  Administrative work previously done within the position of Interim Executive Director will presently be coordinated by our new Office Manager, Margo Pair, supported by the Board and Leadership Team.
 
  
Warmly,<br>
 
<B>Board Members and Leadership Team</b><br>
 
&nbsp; John Wiley (Board President), <br>
 
&nbsp; Stefan Wisbauer (Board Vice-President & Secretary), <br>
 
&nbsp; Katherine Singer (Treasurer emeritis), <br>
 
&nbsp; Marshall Rosenberg (Board Member & Leadership Team Functional Leader), <br>
 
&nbsp; Valentina Rosenberg (Board Member & Leadership team Functional Leader), <br>
 
&nbsp; Robert Gonzales (Board Member), Jori Manske (Board Member & Leadership Team - GCC), <br>
 
&nbsp; Jim Manske (Leadership Team - GCC), <br>
 
&nbsp; Anne Wiley (Leadership Team - Synergy), <br>
 
&nbsp; William Poehner (Leadership Team - IT), <br>
 
&nbsp; Danielle Beenders (Leadership Team - Office Representative)
 
  
  
  
=Board Agenda - 07/11/07 Meeting=
 
'''1400 GMT, 10:00am US ET, 7:00am AZ/CA, 4:00pm Geneva, 8:00am NM, 3:00pm London'''
 
*7:00am PT - Check-in (15 min.)
 
==Logistics==
 
*7:15 Requests for agenda changes, Announcements, Next Meeting (5 min).
 
  
==Consent Agenda==
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=[[Board Agenda & Minutes - 09/25/07]]=
*7:20 (10 min.)<br>
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=[[Board Agenda & Minutes - 08/15/07]]=
*Proposal: Margo is elected to the Board with a term of one year.
 
:Needs: Diversity, effectiveness and connection.
 
  
==Regular Agenda==
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=[[Board Agenda & Minutes - 07/11/07]]=
*7:30 Budget discussion (Margo, 30 min.)
 
:Needs: Clarity, accountability, planning.
 
*8:00 Board Secretary selection and term (John Buck, 15 min.).
 
:Roles:
 
:*Ensure that meeting minutes are kept and distributed to the entire organization.
 
:*Track member attendance and terms of the Board and Officers.
 
:*Give all notices required by the by-laws.
 
:*Maintain custody of the corporate records and the seal of the corporation.
 
:*Maintain familiarity with legal documents (articles, by-laws, IRS letters, etc) to note applicability during meetings.
 
:*Maintain a written record of current Board Policies.
 
:*Keep a register of the post office and email addresses of each member.
 
:Needs: Clarity, effectiveness, diversity.
 
*8:15 Organizational Review Committee Report (Robert Gonzales, 20 min.).
 
:Needs: Information, discussion, clarity.
 
*8:35 Discussion of strategies to expand Board membership (John Buck, 10 min.).
 
:Needs: Diversity, support, availability of a replacement Secretary.
 
*8:45 Action Items from this meeting (John Buck, 5 min.).
 
:Needs: Effectiveness, Clarity, follow-through on Decisions.
 
*8:50 Check-out (10 min.)
 
  
 
=[[Board Agenda & Minutes - 06/13/07]]=
 
=[[Board Agenda & Minutes - 06/13/07]]=

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