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CNVC Board Meeting/Teleconference May 14 - 17, 2009
Dear Community,
We welcome you to observe the next CNVC Board Meeting, scheduled for Thursday May 14th, Friday May 15th, Saturday May 16th and Sunday May 17th, 2009 - starting May 14th at 1:00pm MST. The meeting will be held in Albuquerque, New Mexico and can be observed in person or through our dial-in teleconference system.
For dial-in information see the message below, or go to http://cnvc.org/en/node/310 and click the left hand bar for Teleconference Dial-In Information.
Agenda and more information about venue will be provided ASAP.
PLEASE NOTE: The Dial-In numbers and PIN Codes have changed - please see below for new information.
Warmly,
Margo A. Pair
Board Secretary
Call-In Information:
To support connection and shared understanding, we will be using a different bridge line.
New Bridge Line: +1 218 936 6581 (USA) (see below for low cost alternatives)
While the number remains the same, each day will have a different access/pin code. Please use the following information:
Thursday 14th
Quick PIN: 14030
http://bit.ly/17o22I
Friday 15th
Quick PIN: 21789
http://bit.ly/nDOZV
Saturday, 16th
Quick PIN: 21379
http://bit.ly/39NnRS
Sunday, 17th
Quick PIN: 13568
http://bit.ly/7nopd
We intend to use this alternative to the previous www.freeconferencecall.com to meet needs for welcoming inclusion, because it is less expensive to use for people outside of the United States.
For International Local Access Numbers click this link: http://cnvc.org/node/5856
For additional cost saving ways to attend this meeting see this page on our web site: http://cnvc.org/node/5795
| Thursday | ||
| 14-May-2009 | 1:00 PM | Opening Round |
| 1:15 PM |
Administrative Items
Consent to minutes: April 15th |
|
| 2:30 PM |
“Envisioning Sandbox” |
|
| 14-May-2009 | 4:00 PM | End Meeting |
| Friday | ||
| 15-May-2009 | 9:00 AM | Opening Round |
| 9:45 AM | Administration Items Announcements Meeting schedule through 2010 (please see attachments to to agenda) |
|
| 10:15 AM |
Financial Report: Margo and Valentina
|
|
| 11:00 AM | —Pause— | |
| 11:15 AM | Review of written LT Coordinators Reports | |
| 12:15 PM | Closing Reflection - End Meeting | |
| 15-May-2009 | 12:30 PM | Lunch - Committee Time (not open to observers) |
| Saturday | ||
| 16-May-2009 | Committee Time - Not open to observers | |
| Sunday | ||
| 17-May-2009 | 9:30 AM | Opening Round |
| 9:45 AM | Administrative Items Announcements |
|
| 9:50 AM | Acceptance of Agenda | |
| 10:00 AM | IT Coordinator Proposal - Response Comm. Coordinator Report - Response |
|
| 10:30 AM | Review of conclusions | |
| 11:00 AM | —Pause— | |
| 11:15 AM | Review of conclusions continued | |
| 17-My-2009 | 12:15 PM | End Meeting |
To provide input or feedback to the Board, please use one of our feedback forms:
- If you want the input you provide to be immediately accessible by other members of our community, please use the form labeled "Public", which is located at
http://spreadsheets.google.com/viewform?key=p6HBFi7KGIunfDcZAl7RIEg.
- If you would like your input to be visible only to the Board, please use the form labeled "Private", which is located at
http://spreadsheets.google.com/viewform?key=p6HBFi7KGIumNAcd-FNDVUA.
Both of these forms are available at any time from the bottom of any page of the CNVC web site by clicking on the link "Provide input/feedback to CNVC Governance Teams".
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