NCC Coordinating Circle MEETING MINUTES
Wednesday, Feb 11, 7:30 - 9:00 PM
We welcome NCC observers
to the CC meeting!
We'll be providing time at the end of the call for your valued feedback~*
Agenda
1) Remembering, Check in
Barb read a poem about trials and
revelations. We took the time to check in with what's up or
lingering with us as we bring ourselves to this meeting.
Take a look at
www.crashcourse.com
2 )Choose Facilitator, Note Taker,
Review Agenda (additions?)
Doug is
note taking, Barb is facilitating
3) Review past ACTION ITEMS
ACTION ITEM: GEORGE will help Moreah get familiar w/ Google Docs at next ITC mtg DONE!!! YAY!!!
ACTION 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.
ACTION ITEM: GEORGE will help Moreah get familiar w/ Google Docs at next ITC mtg DONE!!! YAY!!!
ACTION 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.
DONE!!!!
4) NCC Mission Accomplishing
Celebrations
Moreah
Senior Resource Center, Sura's empathy corps idea, Doug and Barb's
2 tiered practice group. Moreah, UU NVC Minister something or
other.
5) Financial Report (Doug)
About the same,~ $50k or so.
6) ITC/TC January Joint Gathering: Feb
15, 3-7 @ Holly's, w/ dinner afterwardsUPDATE @ Agenda forming.
Any other details need tending?
- Proposal floated about giving each circle $5k and let each circle decide how to use, steward the funds. Proposal: Send this proposal out to both circles prior to the Sunday meeting. ACTION: Gang agreed to do this. Doug will send to Moreah for distribution to ITC members.
-
Poll attendees for interest in
workshop on Ccard procedures and video camera use
Satisfying meeting recently. Active,
engaging, many good feelings.
8)
TC update--
12) CC:
regular monthly meeting date/time: 2nd Wednesdays, 7:30 - 9
Empathy corps and other business reported
9) Web Update
Sura working well with Joe
Crick
10) Video Camera update
Purchased new video
camera. Doug and Barb to propose policies for use and
present to CC and TC
11) CNVC update
No new GCC member
from NCC
Next meeting dates March 11, April 8, March 11
12) Meeting feedback CC round: what worked, what didn't, ***learning**