SBRNVC Meeting Minutes & Agendas

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Revision as of 04:53, 12 March 2007 by Jw4nvc (talk | contribs) (Meeting Scheduled for 02/11)
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Meeting Scheduled for 03/11

Where: John & Anne's house
When: Sunday, February 11, 2007 7:00pm

Chair: Danielle Poehner
Minutes: John Wiley

Agenda Items:

  • financial report
  • scholarship requests
  • support bookstore at the MBR event at Wake center

Proposals

  • Proposal: The SBRNVC agenda will be composed of Proposals posted to the SBRNVC wiki at least 3 days before the meeting (John).
  • Proposal: Team Training (John). Discussion of investing some Team time and/or funds focused on supporting Team functioning. For example, bringing in outside trainers like Jori & Jim or John Kinyon.
  • Proposal - The group's meetings begin earlier in the day which will facilitate there being more time to address the numerous agenda items we have at this time.
  • Proposal - We use Sociocracy to "Select" a Meeting Chair. The term to be 6 months.
  • Proposal - We ask John Wiley to give us written instructions for posting to the wiki (the page where the Santa Barbara Team's Mission, Vision, and Aim are posted.

Meeting Scheduled for 02/11

Where: John & Anne's house
When: Sunday, February 11, 2007 7:00pm

Chair: William Poehner
Minutes: John Wiley

Agenda Items:

  • Formation of a SBRNVC Sociocratic Circle (added by Rodger) Carried over from last meeting
  • Team Training - John. Discussion of investing some Team time and/or funds focused on supporting Team functioning. For example, bringing in outside trainers like Jori & Jim or John Kinyon.

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