Board Agenda & Minutes 01/14/09 - Revision history

Elinska: /* In attendance: */

2009-03-02T20:27:49Z

‎In attendance:

Elinska: /* Summary of Action Items: */

2009-03-02T20:27:05Z

‎Summary of Action Items:

Elinska: /* Agenda for January 14, 2009 Board Meeting */

2009-03-02T20:26:47Z

‎Agenda for January 14, 2009 Board Meeting

Elinska: New page: =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) ...

2009-03-02T20:18:55Z

New page: =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) ...

New page

=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".

← Older revision		Revision as of 20:27, 2 March 2009
Line 9:		Line 9:
	:Robert Gonzales – Board President		:Robert Gonzales – Board President
	:Stefan Wisbauer – Board Vice-President (for check-in and early part of meeting)		:Stefan Wisbauer – Board Vice-President (for check-in and early part of meeting)
−	:	+
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		+
	:<b>Absent</b>:		:<b>Absent</b>:
	:Eduardo Montoya – Board Member Applicant		:Eduardo Montoya – Board Member Applicant
	:Stefan Wisbauer – Board Vice-President (most of the meeting)		:Stefan Wisbauer – Board Vice-President (most of the meeting)
−	:	+
		+
	:<b>Observers</b>:		:<b>Observers</b>:
	:CNVC Communication Coordinator Glenda Mattinson (Canada – Ontario), Susan Livingston (US – Virginia), CNVC IT Coordinator Pan Vera (US – Vermont),		:CNVC Communication Coordinator Glenda Mattinson (Canada – Ontario), Susan Livingston (US – Virginia), CNVC IT Coordinator Pan Vera (US – Vermont),
−	:	+
		+
		+
	:<b>Facilitator</b>: Robert Gonzales / John Buck		:<b>Facilitator</b>: Robert Gonzales / John Buck
−	:<b>Notetaker</b>: Elin Skappel	+	:<b>Notetaker</b>: Elin Skappel

	==Summary of Action Items:==		==Summary of Action Items:==

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 ==Summary of Action Items:==
-:1.	Next meeting – Wednesday February 18th, 1 PM MST
+:1.	Next meeting – To Be Determined
 :2.	Margo will contact a specific proposed Board Member and initiate a conversation with him in regards to joining the Board for an Applicant Period.
 :3.	Elin will start an e-mail discussion about the quarterly meetings proposals by making a preliminary draft and distribute it through the cnvcboard yahoogroup by January 15th.
 :4.	All Board Members will participate in the e-mail discussion on the proposed policies in the cnvcboard yahoogroup and a resolution will be made within two weeks (January 28th, 2009)
 :5.	Margo will communicate the Board’s request of the GCC to prepare a synopsis of the parts from the November In-Person Board Meeting that involve the global community.
 :6.	All Board Members will comment to each other through the cnvcboard yahoogroup on any internal matters from the November In-Person Board Meeting that they are not clear about.
 ==Summary of Decisions:==

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-=Agenda for January 14, 2009 Board Meeting=
+=CNVC Board of Directors Meeting Minutes – Wednesday, January 14, 2009=
 Wednesday, January 14, starting at 19:00 GMT/UTC (1:00pm Albuquerque), teleconference
 .712-432-1600; code 825078#