May 2006 Agenda - Revision history

Jw4nvc: May Agenda moved to May 2006 Agenda

2006-07-18T20:17:59Z

May Agenda moved to May 2006 Agenda

Jw4nvc: /* Proposed Agenda for May 10 Board conference call meeting */

2006-07-12T17:24:27Z

‎Proposed Agenda for May 10 Board conference call meeting

Jw4nvc: Proposed May Agenda moved to May Agenda

2006-07-12T17:24:04Z

Proposed May Agenda moved to May Agenda

Jw4nvc at 22:14, 31 May 2006

2006-05-31T22:14:13Z

Jw4nvc at 21:44, 31 May 2006

2006-05-31T21:44:22Z

Jw4nvc at 21:37, 31 May 2006

2006-05-31T21:37:04Z

New page

Draft Agenda for May 10 Board conference call meeting.
*<B>Note:</b> to find out the current Pacific Daylight Time (PDT) and Universal Time (UTC, which is the same as GMT), you can visit this website by clicking on this link:<br>
[http://tycho.usno.navy.mil/cgi-bin/timer.pl| Current Time (USN)]

*1700 CET Check in and consent to observer policy (~20 min)
*1725-Consent agenda (~5 min)
**Liz Gay is welcomed to the Board for the remainder of 2006 per the nomination from the Asia Pacific Circle.
**The GCC Proposal is adopted as a working document for the structure of CNVC.
**Board Members will review the current Board Policies in preparation for determining the next steps for updating the Board Policies at the June 2006 Board meeting in order to be in congruence with working policies.
**Board Members will review what needs are met and unmet by the role of the interim director position and Jori's work in relation to this role, and be prepared for this evaluation at the June 2006 Board meeting for decision on 3-month renewal until Sept 30, 2006, and determination of next steps.
*1730-Election of Secretary and Vice President (~20 min)
===For elections:===
*Terms: 1 year
*Responsibilities:
**Secretary:
***Provide Board minutes for review by the Board and for distribution
***Maintain/update Board policies
**Vice President:
***Track Board agreements for agenda items
***Assume President's responsibilities in President's absence
*1750-Discussion of database, wiki, blog and other technology support options (~10 min, John)
*1800-Discuss NVC World and how to make the best use of Linnaeaâ€™s energies both past and present (Â±10 minutes - Godfrey).
*1810-Discuss change to certification-renewal process from percentage of net gains to a Membership Fee (Â±10 min, Godfrey).
*1820-â€œThe Board agreed that all CNVC bodies would do their best to live the process of Nonviolent Communicationâ€ (~2 min, Godfrey)
*1822-Update on GCC process (John B.? Stefan? ~3 min)
*1825-Board meeting location, frequency and review of Needs/strategies.(~10 min)
*1835-Additional Discussion, additional Agenda Items, or Observer feedback (10 min)
*1845-Board check out: what worked and didn't work?
==Other Items Proposed==
The following agenda items were also proposed, and along with any that arise during the meeting could be considered for addition if time permits
* Certification status of trainers in Belgium. (Godfrey)
* Proposal: that the next in-person meeting in Atlanta be cancelled and that someone (tbd) propose an alternative board regulation looking to provide more flexibility in strategy in order to meet the board member's and organization's needs - 10 mins

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 ::<i>Click [[CNVC Board |here]] to return to the main [[CNVC Board]] page.</i>
-=Proposed Agenda for May 10 Board conference call meeting=
+=Agenda for May 10 Board conference call meeting=
 *<B>Note:</b> to find out the current Pacific Daylight Time (PDT) and Universal Time (UTC, which  is the same as GMT), you can visit this website by clicking on this link:<br>
 [http://tycho.usno.navy.mil/cgi-bin/timer.pl| Current Time (USN)]
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 =Draft Board Agenda - May Meeting=
 Below are all the items I believe have been so far been carried over or requested for our May 10 Board conference call meeting, currently scheduled for 8am PT / 5pm CET. -John Wiley

← Older revision	Revision as of 20:17, 18 July 2006
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← Older revision	Revision as of 17:24, 12 July 2006
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@@ Line 1: / Line 1: @@
 ::<i>Click [[CNVC Board |here]] to return to the main [[CNVC Board]] page.</i>
-==Draft Agenda for May 10 Board conference call meeting==
+=Proposed Agenda for May 10 Board conference call meeting=
 *<B>Note:</b> to find out the current Pacific Daylight Time (PDT) and Universal Time (UTC, which  is the same as GMT), you can visit this website by clicking on this link:<br>
 [http://tycho.usno.navy.mil/cgi-bin/timer.pl| Current Time (USN)]
@@ Line 11: / Line 11: @@
 **Board Members will review what needs are met and unmet by the role of the interim director position and Jori's work in relation to this role, and be prepared for this evaluation at the June 2006 Board meeting for decision on 3-month renewal until Sept 30, 2006, and determination of next steps.
 *1730-Election of Secretary and Vice President (~20 min)
-===For elections:===
+==For elections:==
 *Terms: 1 year
 *Responsibilities:
@@ Line 32: / Line 32: @@
 * Certification status of trainers in Belgium.  (Godfrey)
 * Proposal: that the next in-person meeting in Atlanta be cancelled and that someone (tbd) propose an alternative board regulation looking to provide more flexibility in strategy in order to meet the board member's and organization's needs - 10 mins
 ----
 ::<i>Click [[CNVC Board |here]] to return to the main [[CNVC Board]] page.</i>