Providence Planning 08 29 2006

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  • 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

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?
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