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Board of Directors

Meeting Minutes – June 21, 2005

In attendance: Hope, Steve, Kate presiding.

Procedures – The board agreed to change our regular meeting schedule to convene every other month, but not in the summer. Kate will change the bylaws.

Board Membership – We need to have an independent board Nominations

Polly Hinks – EHE
Jennifer Boyd – SES
Ruth Grobe - KHE

Membership
2 Paid Members – EHE, Ruth Grobe – We discussed how we can get more. We will be asking for membership with the next newsletter. Board members to give KHE addresses of anyone who should be included.

Grants
KHE looking into this, but hearing that they will often look for an independent board.

Programs
Community Programs
  • Vision Flag Ceremony
  • Friends and Family: Putting your Compassion into Action Workshop
  • Book – Putting Your Compassion into Action
Compassionate Leadership
Compassionate Leadership Workshop for High school students

Balanced Corporations – Research and Reflection

Compassionate Media
Hope in Africa

Compassionate Resources
Computer Contributions

Volunteer Programs

Events
  • Computer Contribution – 87 Computers
  • FUN Festival – 6/11
  • Miss Porters – 6/29
  • Imagine Peace Festival – 9/18
Marketing
  • We have our New Logo
  • Tee shirts
  • Bumper stickers
  • New Cards
  • Post cards
  • Note Cards
Steve believes that we need a mission statement or tag line, that invites further questions. “Be part of the solution,” or “Helping you play a role” We’ll all think about this and do more brainstorming at our next meeting.

Other Issues
We went to East Farms and took practiced raising the prayer flags. Steve took pictures that we hope to use for a post card and on the website.





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