NCC Coordinating Circle MEETING MINUTES
Wednesday, Dec 3, 7:30 - 9:00 PM
George, Moreah, Doug, Barb (facilitator,
note-taker)
Call: 218-339-4300 ( the NCC Teleconference line)
Wait for the "hello" and instructions to enter the special number.... which is:
1090345
We welcome NCC
observers to the CC meeting!
We'll be providing time at the end of the call for your valued feedback~*
Proposed Agenda
(also posted on
Google Docs, add your agenda items~*)
1) Remembering, Check in
2) Review past ACTION ITEMS
ACTION ITEM: GEORGE will help Moreah get familiar w/ Google Docs at next ITC mtg
ACTION ITEM: DOUG will tell Sura where to put Moreah's "Second Final version for website"email and Sura will tell Joe.HE'S WORKING ON THIS.
ACTIN ITEM: DOUG will post internal ITC policies in Moreah's "Second Final version for website" on Google Docs and Moreah can edit as she likes. DOUG WILL LET MOREA KNOW WHEN THAT'S POSTED ON G-DOCS.
3) NCC Mission Accomplishing Celebrations
ACTION ITEM: GEORGE will help Moreah get familiar w/ Google Docs at next ITC mtg
ACTION ITEM: DOUG will tell Sura where to put Moreah's "Second Final version for website"email and Sura will tell Joe.HE'S WORKING ON THIS.
ACTIN ITEM: DOUG will post internal ITC policies in Moreah's "Second Final version for website" on Google Docs and Moreah can edit as she likes. DOUG WILL LET MOREA KNOW WHEN THAT'S POSTED ON G-DOCS.
3) NCC Mission Accomplishing Celebrations
4) Financial Report (Doug)
5) ITC/TC January Joint Gathering
BARB will take proposal to TC meeting
Moreah will email proposal to ITC
6) ITC update
ITC Nov 23 meeting cancelled.
Next meeting Dec 21!
ITC Nov 23 meeting cancelled.
Next meeting Dec 21!
7) TC update
No TC meeting since last CC meeting.
Next TC meeting Dec 4
8) Web Update (Barb)
sura hooked up with JOe.
Joe has updated Home Page (YAY!) and has what he needs (from Pan ) to work on website
9) New Business?
no
10) CNVC update:
GCC and Board mtgs
We need new NCC GCC rep
BARB will email Board and GCC minutes to NCC Connections
9) CC: regular monthly meeting date/time: 2nd Wednesdays, 7:30 - 9
No TC meeting since last CC meeting.
Next TC meeting Dec 4
sura hooked up with JOe.
Joe has updated Home Page (YAY!) and has what he needs (from Pan ) to work on website
9) New Business?
no
10) CNVC update:
GCC and Board mtgs
We need new NCC GCC rep
BARB will email Board and GCC minutes to NCC Connections
9) CC: regular monthly meeting date/time: 2nd Wednesdays, 7:30 - 9
Next meeting dates January 14, February 11
11) Meeting feedback from Observers
no observers
12) Meeting feedback CC round: what worked, what didn't, ***learning**