Providence Planning 08 29 2006


 * Date: August 29
 * Facilitator: laurel
 * Scribe: Steve
 * Minutes Checker:
 * Place: meeting room

Attendance
List participants here.

Old Commitments

 * Proponents of the warehouse plan - continue to seek input - CARRYOVER+
 * Outreach - work on a plan for volunteer outreach - ON HOLD
 * Dave - fill in numbers in income/expense estimates - IN PROGRESS
 * Needs to get together with rfs to get some more data.
 * Shawn - will take ideas for retention and outreach to appropriate committees and come back something like once a month ( first week of September?)
 * Liane - contact Sue Auwerter at Providence
 * Dave and rfs - make sure Oso has time on the schedule to work on the warehouse plans
 * laurel - reserve the meeting room for the next month's meetings

Hardware Detection Report

 * presenter's name
 * summarize and/or link to report
 * record conversation

New Commitments
New commitments, and Carry-Overs copied from above.
 * name - commitment
 * name - commitment
 * etc.

Next Meeting

 * Facilitator:
 * Scribe:
 * Minutes Checker:
 * Reporters to other meetings?
 * Date and time:
 * Place:
 * Unfinished business for the next meeting?