19
Mar
Meeting Minutes
CG
03 March 2010 7:00 pm
Location: Andre’s
Attendees: Tara, Nathan, Andre, Shawn and Dale
Topics Discussed:
1. Imagine funding:
Discussion around the need for process, and to track money, CG to manage moneys, willing to pay for the rental of the capitol,
Draft resolution to be included in the hand book.
2. Expo budget presented: CG informed of [...]
15
Feb
Click to see the minutes from the last meeting.
4
Feb
Click to see minutes from Feb 2.
20
Jan
Meeting planned at Dales house at 5:00-7:00 pm
Agenda
Financing
Roles, responsibilities and Chairs of project groups
Structure for CG communication
Updates & Reports
11
Jan
The following are primary functions for the new Coordinating Group (which will replace the present Steering Committee) along with a brief outline of Responsibilities. Anyone nominated to this group should be able to commit and deliver the aims outlined for this team.
Creates a TN constitution that holds the overall vision and helps to sustain group process.
Maintains cohesion [...]
11
Jan
Transition Nelson
Steering Committee Minutes 05 Jan 2010
Meeting Chair: Shawn Tasker Location: Firehall Time: 7:00 to 9:00 pm
Present: Andre, Bill, Marty, Dale, Erica, Simon, Tara and Shawn
Minutes from last meeting: Bill adopts, Marty 2nds
New business
1. Coordinating Group’s (formally known as the Steering Committee) structure:
Documents written by Paula and Nathan regarding “Project Based
Organization” acknowledged but not covered [...]
8
Jan
Steering Committee Meeting Minutes:
Present: Bill, Julia, Dale, Shawn, Marty
-Check in.
-Motion to shorten and simplify meeting minutes which will be posted. All in agreement. Motion passed.
-Motion to adopt agenda. Passed.
-Motion to invite new participants to help with the preparatory stuff for the expo. Passed. Will bring it up on Jan. 5th, next IG meeting, and earmark [...]
17
Dec
Transition Nelson is hosting a large community event on May 14th-16th. Come help to organizing this event with us!
When: Thursday, Dec. 17th, 7 – 9 pm
Where: Erica Konrad’s home – #721 Sproat Dr., Nelson, 250-352-2812
Who: all interested in participating are welcome.
17
Dec
Steering Group – Minutes – Dec. 8th, 2009, Fire Hall, 7 – 9 pm
Present at meeting: Tara, Russell, Bill, Nathan, Paula K, Andre, Simon, Erica, Dale, Julia, Marty and Shawn
Marty – chair, Shawn – secretary, Erica – timekeeper
7:00 pm – Erica led the group in song to reconnect. Thanks Erica!
Amendments to Nov. 24th Minutes:
1. That [...]
15
Dec
Tuesday, Dec. 15th, 7 – 9 pm, Marty’s house, #3414 Renwick Rd., Nelson, 250-505-2826. All interested in participating welcome.