Providence Planning 08 22 2006
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- Date: August 22
- 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
Reports
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?