Board Agenda & Minutes 01/14/09

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Agenda for January 14, 2009 Board Meeting

Wednesday, January 14, starting at 19:00 GMT/UTC (1:00pm Albuquerque), teleconference 1.712-432-1600; code 825078#

(1:00pm ABQ; 19.00 UTC) Check-in

(1:15) Administrative matters

  • Observer policy
  • Announcements
  • Acceptance of agenda for today

(1:25) Content

  • (1:25) Updates (Margo)
Financial report
Status of key action items
Propose quarterly board meetings (Admin. Team)
Review of November in-person Board meeting
  • (1:35) Day 1/2 – What are the foundation ideas of our strategic thinking? And the key themes of the first call with the international leaders?
  • (1:45) Day 2 – Were there any additional themes in the survey data?
  • (2:55) Day 3 – What were the key strategies suggested in the second call with the international leaders? Do our thoughts later in the day adequately reflect/respond to their thinking?
  • (2: 05) Day 4 – Any changes to priorities for integrating NVC Community input?
  • (2:15) Next steps in the development of an NVC Community Strategic Plan?
  • (2:35) Acceptance of minutes of November in-person board meeting
  • (2:35) Communications Coordinator report. (Glenda)
  • (2:40) Status report on search for new Board members.

(2:50) Check out

(3:00) End meeting

PROVIDE FEEDBACK

To provide input or feedback to the Board, please use one of our feedback forms:

  • If you want the input you provide to be immediately accessible by other members of our community, please use the form labelled "Public", which is located at
  http://spreadsheets.google.com/viewform?key=p6HBFi7KGIunfDcZAl7RIEg .
  • If you would like your input to be visible only to the Board, please use the form labelled "Private", which is located at
  http://spreadsheets.google.com/viewform?key=p6HBFi7KGIumNAcd-FNDVUA .

Both of these forms are available at any time from the bottom of any page of the CNVC website (www.cnvc.org) by clicking on the link "Provide input/feedback to CNVC Governance Teams".