NCC Coordinating Circle MEETING MINUTES
Monday, Mar 2, 7:30 - 9:00 PM
Agenda
- Remembering, Check in
- Choose Facilitator, Note Taker, Review Agenda
(additions?)
Doug Facillitating, Barb and Doug taking notes
- Review past ACTION ITEM
- NONE
- NONE
- Financial Report (Doug)
Still around $40k-
Doug got BofA paperwork to open separate TC and ITC accounts, for
each circle to deposit their $5000 allocation. Need Moreah and
George to sign, as they will also have to be signers on the main
NCC Account.
-
Doug got BofA paperwork to open separate TC and ITC accounts, for
each circle to deposit their $5000 allocation. Need Moreah and
George to sign, as they will also have to be signers on the main
NCC Account.
- ITC update
- George will post on Google Docs the ideas ITC has for using their $5000. Doug's interested in HOW we all decide how to use the $. ie: Is anyone concerned about where more money is going to come from?
- Moreah had an idea on how to
get a better interest rate...12%
- TC update--
- Haven't met yet...meeting on
Thursday, March 4
- Haven't met yet...meeting on
Thursday, March 4
- Web Update
- ITC/TC description of
"Trainer". Concurrence?
- ITC/TC description of
"Trainer". Concurrence?
- Video Camera update
- Doug and Barb to propose policies for use and present to CC and TC
- CNVC update
- No new GCC member from NCC
- CC: regular
monthly meeting date/time: 2nd Wednesdays, 7:30 - 9
-
Next meeting dates
April 8, March 11
- 12) Meeting feedback CC round: what worked, what didn't, ***learning**