Process minutes: 2013-07-01

Minutes:

7/1/2013
Process cmtee meeting
6:45-7:45
Present: Becky, Gail, Jillian

AGENDA
Checkins
Monkey Review
Next work season
Next meeting

MONKEYS

MONKEY: idea - how about if we trade off, each taking a month in rotation,
and some time during our month we post a paragraph on "talk" about one book
of our choice in the community resource collection? We could take the
description from amazon or the jacket/cover if we haven't read it, that's
fine.
July: Hope
August: Gail

MONKEY: Bring chocolate for the summer meetings (get reimbursed from
PRocess meeting supplies) month by month:
Becky: July
Hope: August

MONKEY: Jillian will check in with F&L about signing up to lead a fall alt
meeting, some kind of finance educational piece - Process got positive
feedback that people liked the practical finance focus at last year's
skills and thrills.


MONKEY: Steering asked us to encourage cmtees to do refreshing policy
moments? So we're talking about the 3rd Monday in August:

- MONKEY: Jillian will go look for, and present, the everyone to pick up
toys in the pedestrian way.

- MONKEY: Hope will ask grounds, how about the basketball rules, maybe just
go over the hours and who can play?

MONKEY: Jillian will check in with Michael P about the facil in training
position. No one else ranked it high during the last work survey. We'll see
during the survey if anyone else ranks it high.

MONKEY: Jillian will email all facilitators and see who wants to in the
fall.

MONKEY: Becky will check in with current CRC members about next work
season.

MONKEY: Jillian will ask CRC if they can come to the next Process cmtee
just to let us know how its going.

Next work season

Work survey goes live on July 8, end on the 17th, allocation party on the
21st.
Add one facilitator back in.
Should we continue with faciltator in training? Yes lets for another
season.
MONKEY: Jillian will check in with Michael P about the facil in training
position. No one else ranked it high during the last work survey. We'll see
during the survey if anyone else ranks it high.
MONKEY: Jillian will email all facilitators and see who wants to in the
fall.
MONKEY: Becky will check in with current CRC members about next work
season.
MONKEY: Jillian will ask CRC if they can come to the next Process cmtee
just to let us know how its going.

Skills and Thrills

Jillian emailed a bit with Laird and Rowena about schedule but nothing more
yet. Update, sounds like it'll work well for us to plan for Saturday,
November 9, Sunward prefers Sunday.

Next Process meeting

Aug 5.

Hopefully starting in Sept we'll be on Tuesdays again, 1st Tuesdays for
Process and 2nd Tuesdays for Infoco.

--end--
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