June 2006 Agenda - Revision history

Jw4nvc: June Agenda moved to June 2006 Agenda

2006-07-18T20:17:39Z

June Agenda moved to June 2006 Agenda

SWisbauer at 00:51, 14 June 2006

2006-06-14T00:51:59Z

SWisbauer at 00:25, 14 June 2006

2006-06-14T00:25:22Z

Jw4nvc: /* Contract Language (excerpt) */

2006-06-13T23:42:58Z

‎Contract Language (excerpt)

Jw4nvc: /* Contract Language (excerpt) */

2006-06-13T23:37:54Z

‎Contract Language (excerpt)

Jw4nvc at 23:36, 13 June 2006

2006-06-13T23:36:58Z

Jb4nvc at 19:36, 11 June 2006

2006-06-11T19:36:56Z

Lg4nvc: /* Possible Agenda Items */

2006-06-11T03:01:06Z

‎Possible Agenda Items

Lg4nvc: /* Possible Agenda Items */

2006-06-11T02:05:13Z

‎Possible Agenda Items

Lg4nvc: /* Possible Agenda Items */

2006-06-11T02:03:25Z

‎Possible Agenda Items

@@ Line 98: / Line 98: @@
 '''[[user:lg4nvc| Liz Gay]] says:'''  ''Could we please get a written description of the intended difference between a GCC representative and a member of the Board - i.e. something that describes the amount of time/energy/money we are asking these people to invest in our activities?''
 *  '''Update on database, wiki, blog and other technology support options.'''
@@ Line 103: / Line 104: @@
 '''[[user:lg4nvc| Liz Gay]] says:'''  ''If this is really just an update, perhaps John Wiley could post a written report here or somewhere else?  If what's wanted are decisions about how to move something forwards, I'd sooner see an agenda item that states what we are being asked to make a decision about.''
 *  '''Update on GCC process.'''
@@ Line 111: / Line 113: @@
 *  '''Determine next steps for updating the [[Board Policies]].'''
 *  '''Evaluation of the role of the interim director position and Jori's work in relation to this role, for decision on renewal until Sept 30, 2006.'''
@@ Line 133: / Line 136: @@
 '''[[user:lg4nvc| Liz Gay]] says:'''  ''Make this a consent item - i.e. we will meet face-to-face in Atlanta as per the agreement made in New Mexico?''
 *  '''Additional Discussion, additional Agenda Items, or Observer feedback.'''

@@ Line 10: / Line 10: @@
       Council (GCC) in accordance with the GCC proposal adopted in last
       month's meeting.
   _Items for dialogue_ (~ 85 minutes)
@@ Line 25: / Line 27: @@
     * 1615 Selection of person to lead Executive Director search process
       (all) (~10 minutes)
-    * 1625 GCC meeting agenda process proposal (Liz) (~7 minutes)
+    * 1625 Board/GCC meeting agenda process proposal (Liz) (~7 minutes)
-    * 1632 Selection of GCC vice-president (all) (~10 minutes)
+    * 1632 Selection of Board vice-president (all) (~10 minutes)
     * 1642 Update on database (John W) (include item only if time
       permits completing it before 1645)

@@ Line 50: / Line 50: @@
 ==Contract Language (excerpt)==
 This contract is between Jori Manske and the Board of the Center for Nonviolent Communication "Board" for the 3-month period of January 1, 2006 through March 31, 2006, and is renewable in 3-month intervals for a maximum of a total of 10 month. The Board and Jori will conduct an evaluation together at the March Board meeting to mutually determine if the contract will be renewed until 30 June 2006. If the contract is renewed on 31 March 2006, the Board and Jori will again conduct an evaluation together at the June Board meeting to determine if the contact will be extended to 30 September 2006. During the September Board meeting the contract may be extended for another month. In the absence of an evaluation or notice at the above Board meetings, the contract will automatically be renewed. This contract will not extend beyond 31 October 2006.
 Jori Manske will assume and abide by the duties and responsibilities of the Executive Director of the CNVC as stated in the CNVC Policies dated 19 June 2003 (or more current policies provided to her) and be evaluated on the living of compassion in action in the CNVC office and organization. Jori Manske will be covered by CNVC's Director and Officer Insurance during the length of this contract.
 The Board will abide by the CNVC Policies dated 19 June 2003 (or more current policies provided to her). The Board will be evaluated on proceeding with developing a new leadership strategy for the roles of the CEO of CNVC within the term of this contract, to assure the viability of CNVC.

← Older revision		Revision as of 23:37, 13 June 2006
Line 49:		Line 49:

	==Contract Language (excerpt)==		==Contract Language (excerpt)==
−	~~****~~This contract is between Jori Manske and the Board of the Center for Nonviolent Communication "Board" for the 3-month period of January 1, 2006 through March 31, 2006, and is renewable in 3-month intervals for a maximum of a total of 10 month. The Board and Jori will conduct an evaluation together at the March Board meeting to mutually determine if the contract will be renewed until 30 June 2006. If the contract is renewed on 31 March 2006, the Board and Jori will again conduct an evaluation together at the June Board meeting to determine if the contact will be extended to 30 September 2006. During the September Board meeting the contract may be extended for another month. In the absence of an evaluation or notice at the above Board meetings, the contract will automatically be renewed. This contract will not extend beyond 31 October 2006.	+	This contract is between Jori Manske and the Board of the Center for Nonviolent Communication "Board" for the 3-month period of January 1, 2006 through March 31, 2006, and is renewable in 3-month intervals for a maximum of a total of 10 month. The Board and Jori will conduct an evaluation together at the March Board meeting to mutually determine if the contract will be renewed until 30 June 2006. If the contract is renewed on 31 March 2006, the Board and Jori will again conduct an evaluation together at the June Board meeting to determine if the contact will be extended to 30 September 2006. During the September Board meeting the contract may be extended for another month. In the absence of an evaluation or notice at the above Board meetings, the contract will automatically be renewed. This contract will not extend beyond 31 October 2006.

@@ Line 1: / Line 1: @@
 ::<i>Click [[CNVC Board |here]] to return to the main [[CNVC Board]] page.</i>
 =Draft June Agenda=
 <B>Date/Time:</b> Thursday, 22 June at 3pm UTC/GMT, 8am PT, 5pm CET, 4pm London, 11pm Singapore time.

← Older revision	Revision as of 20:17, 18 July 2006
(No difference)

← Older revision		Revision as of 19:36, 11 June 2006
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	'''John Buck says on June 10th:''' ''Right now I am underwriting the cost of implementing sociocracy for NVC through training to local organizations. I soon will be adding teleclasses. I have been donating support for the CNVC board. One teleclass we are developing will focus on facilitating circle meetings. From these classes should come people who can support NVC-related circle meetings. While centralized (CNVC) funding support would be helpful in accelerating this process, the current strategy of funding and building from the bottom up means that the project will succeed only if it is supported fundamentally by the whole network. Thus, there is no "budget" per se as one would have in a centrally managed project.''		'''John Buck says on June 10th:''' ''Right now I am underwriting the cost of implementing sociocracy for NVC through training to local organizations. I soon will be adding teleclasses. I have been donating support for the CNVC board. One teleclass we are developing will focus on facilitating circle meetings. From these classes should come people who can support NVC-related circle meetings. While centralized (CNVC) funding support would be helpful in accelerating this process, the current strategy of funding and building from the bottom up means that the project will succeed only if it is supported fundamentally by the whole network. Thus, there is no "budget" per se as one would have in a centrally managed project.''
		+
		+	Testing to see if this message will post. - John Buck

@@ Line 7: / Line 7: @@
 *  '''Consent Round'''
-**  Accceptance of board meeting agenda process proposal
+# Accceptance of board meeting agenda process proposal?
-**  Face-to-face meeting to take place in Atlanta as scheduled
+#  Face-to-face meeting to take place in Atlanta as scheduled?
-**  Jori to remain as iterim ED to achieve specific goals by October 2006
+#  Jori to remain as iterim ED to achieve specific goals by October 2006?
 '''[[user:lg4nvc| Liz Gay]] says on June 8th:'''  ''Right now, I'd offer my consent to the second of these without further ado.  I can't speak for anyone other than myself, of course.  Meanwhile, I have reservations bordering on paramount objections to the board meeting agenda process proposal. And I would enjoy a lot more clarity about a) what we might ask Jori to achieve by October 2006 and b) how we intend to explore other stratagies that could meet the same needs as appointing either an Interim or a Permanent ED in time to review Jori's position again in October.''

← Older revision		Revision as of 02:05, 11 June 2006
Line 22:		Line 22:


−	'''[[user:lg4nvc\| Liz Gay]] says on June 8th:''' ''The Board Meeting Agenda Process proposal suggests members of the Board/GCC might choose to prepare for meetings by contributing through this Wiki. I am unable to find the information I would like at this Wiki that would allow me to feel confident in contributing feedback around needs met/not met by certain activities however. For example, I notice a possible agenda item, New nomination(s) to the Board as GCC representative, and I, for one, would really like to know something about the people being nominated - which areas they aim to represent and for how long, how many of them there are, and whether we intend to cap participation in teleconferences/the number of voting members in the GCC at least until such time as we've gotten our own processes more effectively sorted out, etc. I will be happy to read any information that can be provided to me ahead of time. Where no information can be provided ahead of time, I am likely to ask many more clarifying questions during meeting time than I am confident others will enjoy. Also, I would prefer that whatever concrete information is available around these issues be made available via a more accessible medium than the teleconference - i.e. actually the Wiki seems to be the ideal space to post information, and an unideal space to facilitate discussion.''	+	'''[[user:lg4nvc\| Liz Gay]] says on June 8th:''' ''The Board Meeting Agenda Process proposal suggests members of the Board/GCC might choose to prepare for meetings by contributing through this Wiki. I am unable to find the information I would like at this Wiki that would allow me to feel confident in contributing feedback around needs met/not met by certain activities however. For example, I notice a possible agenda item, New nomination(s) to the Board as GCC representative, and I, for one, would really like to know something about the people being nominated - which areas they aim to represent and for how long, how many of them there are, and whether we intend to cap participation in teleconferences/the number of voting members in the GCC at least until such time as we've gotten our own processes more effectively sorted out, etc. I will be happy to read any information that can be provided to me ahead of time. Where no information can be provided ahead of time, I am likely to ask many more clarifying questions during meeting time than I am confident others will enjoy. Also, I would prefer that whatever concrete information is available around these issues be made available via a more accessible medium than the teleconference - i.e. actually the Wiki seems to me the ideal space to post information, and an unideal space to facilitate discussion.''

← Older revision		Revision as of 02:03, 11 June 2006
Line 68:		Line 68:

	'''[[user:lg4nvc\| Liz Gay]] says:''' ''I'd love to hear an update on John Buck's attempts to estimate a budget to cover the implimentation of Sociocracy as this seems to me fairly key in supporting Circles forming in the network whilst also supporting John's own need for sustainability.''		'''[[user:lg4nvc\| Liz Gay]] says:''' ''I'd love to hear an update on John Buck's attempts to estimate a budget to cover the implimentation of Sociocracy as this seems to me fairly key in supporting Circles forming in the network whilst also supporting John's own need for sustainability.''
		+
		+	'''John Buck says on June 10th:''' ''Right now I am underwriting the cost of implementing sociocracy for NVC through training to local organizations. I soon will be adding teleclasses. I have been donating support for the CNVC board. One teleclass we are developing will focus on facilitating circle meetings. From these classes should come people who can support NVC-related circle meetings. While centralized (CNVC) funding support would be helpful in accelerating this process, the current strategy of funding and building from the bottom up means that the project will succeed only if it is supported fundamentally by the whole network. Thus, there is no "budget" per se as one would have in a centrally managed project.''