February 12, 2009
Present: John Anglim, Bruce Bonar, Gretchen Reist-Henderson, Sarah Lee Marshall, Claudia Ragar, Craig Roberts, Jen Taylor, Ryan Stringfellow. Not present: Andrea Metz, Angie Salazar.
0. The meeting was called to order at 5:39PM.
-Craig touched briefly on the GJ Symphony.
b. -The Healthy Community radio program was great. The program was recorded to be posted as a podcast.
-The next program will be with COPMOBA, February 17.
-Other potentials discussed included “Bridges out of Poverty”, Gateway Outdoor Education School (GOES), and Nature Deficit Disorder.
c. Human Services Council meeting:
-Jen e-mailed Carol Viner to ask for a calendar.
-Carol asked to come on the radio to discuss “White Ribbon Award” breakfast.
d. Jen attended a “Meet the Funders” meeting.
b. The 1st quarter Executive Monitoring Session date will be decided by the committee following further communications.
c. The Board participated in a role-playing exercise involving Executive Limitations.
b. -Audio from the Ellen Wuertz Retreat has been edited. John will review the edited audio to determine what else needs to be done.
-The video is still in raw form on digital tape. Ryan will look at trying to get it transferred onto DVDs.