NCC Coordinting Council Feb 19, 2008 MEETING MINUTES

2:30 - 5:00
PSNCC Conference Call
605-990-0200  #1090345

1) Doug is taking notes.   Facilitation floated

2) Remembering, Check-in

3) Approved 1/22 meeting minutes

4) Tracking PAST ACTION ITEMS

(2/5 items:)

ACTION ITEM: Barb will email the poem to Moreah and Patty    Done
ACTION ITEM: Moreah will take the Final Proposal back to ITC and get their approval.   No action ITC did not meet.
ACTION ITEM: Barb will take the Final Propsal to the TC and get their approval.    No action
ACTION ITEM:  Moreah will check with ITC and see if anyone wants to put that info (@ ITC circe) on the FAQ page on the website.   No action
Barb and Doug will put up the "how to join the TC Circle" on the website. 
ACTION ITEM: Moreah will research having an NCC blog (including on Gmail)        No action
ACTION ITEM: Everyone will use Google Documents to plan the Feb 19th meeting via a Google Document. We'll figure out how to do that!        Doug and Barb are using this already. 
ACTION ITEM: Moreah will contact Velocity Checking and check out their CD rates and other info requested by Doug (see Jan 2nd email), by February 13  No action

  All pre 2/5
 
   ACTION ITEM: CC keep on agenda: Organize NCC Potential New Members Welcoming Event
   ACTION ITEM: DOUG WILL RESEARCH COVERAGE FOR TRAININGS, BOARD AND
INDIVIDUAL SESSIONS DONE BY INDIVIDUAL TRAINERS                ( 9/18
Pursued but no information available.  Doug will continue to pursue  still in process (2/19)
this.) ( 10/2  Info received from broker.  Quote pending. )
  ACTION ITEM: Barb will research and buy NCC digital video camera  NO PURCHASE YET
  ACTION ITEM: DOUG IS AUTHORIZED TO USE UP TO $2000 TO GIVE TO MARITINA TO USE THE VIDEO FOOTAGE SHE TOOK AT FAMILY CAMP TO MAKE A FAMILY CAMP VIDEO FOR NCC. IF DOUG DOESN'T LIKE THE QUALITY OF THE VIDEO, HE WILL PAY FOR IT.
 
5)  Report from TC and ITC Circles