https://en.nvcwiki.com/index.php?action=history&feed=atom&title=Board_Agenda_%26_Minutes_12%2F12%2F07 2026-04-11T16:29:16Z Revision history for this page on the wiki MediaWiki 1.28.0 https://en.nvcwiki.com/index.php?title=Board_Agenda_%26_Minutes_12/12/07&diff=11423&oldid=prev 2008-08-08T22:37:01Z

<p>New page: =Board Agenda &amp; Minutes 12/12/07= December 12, starting at 19:00 GMT, teleconference &lt;br&gt; 1.605.772-3100; code 825078#&lt;br&gt; ==(20:30 GMT)Check in== ===(20:40) Administrative matters=== *...</p> <p><b>New page</b></p><div>=Board Agenda &amp; Minutes 12/12/07=<br /> December 12, starting at 19:00 GMT, teleconference &lt;br&gt;<br /> 1.605.772-3100; code 825078#&lt;br&gt;<br /> <br /> <br /> ==(20:30 GMT)Check in==<br /> <br /> ===(20:40) Administrative matters===<br /> * Announcements (All)&lt;br&gt;<br /> * Next meeting: January 16, 2008, teleconference&lt;br&gt;<br /> * Schedule of 2009 in-person Board meetings (Margo)&lt;br&gt;<br /> * Documents for meeting: Financial report (Margo)&lt;br&gt;<br /> * Acceptance of Nov 1-4 minutes&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 /> * (20:50) Margo financial report<br /> * Review status of action items from Nov 1-4 meeting<br /> *# (21:00) Action Item: Translation policy and GCC is a priority. Margo to schedule meeting regarding these two items.&lt;br&gt;<br /> *# (21:04) Action Item: Admin Team is happy to assure an announcement is made to the network ASAP concerning the certification process re-opening soon. &lt;br&gt;<br /> *# (21:08) Action Item: Robert - to be involved in development for assessors training and ongoing training for certified trainers.&lt;br&gt;<br /> *# (21:12) 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 /> *# (21:14) Action Item: Have LT coordinators meeting every month attended by AT and LT coordinators. (Admin Team)&lt;br&gt; <br /> *# (21:18)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 /> *# (21:22) 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 /> *# (21:26) 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 /> *# (21:30) 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 /> *# (21:34) Action Item: Admin Team to establish hiring committee to hire a Media Coordinator.<br /> *# (21:38) Action Item: Board establishes an Evolution Committee, Review decision in one year.&lt;br&gt;<br /> *# (21:42) 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 /> *# (21:46) Action Item: Valentina - to send package of notes developed with Barbara Larson regarding synergy Ann.&lt;br&gt;<br /> * (21:54) Consider any needed adjustments in priorities, resources, or guidance to the Admin Team.<br /> ==(22:15) Check out==<br /> ==(22:30) End meeting==</div>

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