[CSL board] thoughts: strategic (meta)

Fred G. Martin fredm at cs.uml.edu
Thu Oct 12 20:13:12 EDT 2006


I would like to put in my vote for an all-hands mtg at the Nov 14  
board mtg, preceded by email statements from each  of this on topic.

I think it is preferable for us all to be together, and I personally  
would rather have 1 mtg than 2 in the next 2 months.

I like you guys, but I am busy.

Just my thoughts.

Fred

P.S.  Is everyone avail for Nov 14?  I am.

On Oct 12, 2006, at 7:28 PM, kristina_ickes at comcast.net wrote:

> Would it be of any help if I checked if LifeLinks would lend us  
> their board space? They have a decent working space at their  
> primary office space and a really neato space at their Woodland Inn  
> where we might even arrange dinner.
>
> Let me know and I will see if they can help us with a retreat of  
> sorts.
>
> KL
>
> -------------- Original message --------------
> From: "Josh Harding" <josh.harding at gmail.com>
>
>> Those are the dates. Charlotte is currently in communication with  
>> Jericho
>> Rd. in regards to a facilitator. Melissa suggested that UTEC would  
>> be a good
>> location, which sounds good to me.
>>
>> The expected attendance is as follows:
>> Saturday: 9:00am - 12:00pm: Karen Z, Melissa C, Dan M, Josh H,  
>> Kristina I,
>> Charlotte C
>> Tuesday: 6:00pm - 9:00pm: Karen Z, Laura M, Dan M, Paul H, Josh H  
>> (maybe),
>> Charlotte C, Fred M
>>
>> Arguments for having the sessions with or without Jericho Rd:
>> -Getting people locked down to dates was a somewhat daunting  
>> task... Coming
>> into the holiday season, it will become even more difficult.
>> -I think it's better to have the meetings in a month that we don't  
>> have a
>> board meeting
>> -We've been talking about these meetings for a very long time
>>
>> Obviously Jericho Rd would be a great asset to the meetings.  
>> However, I'm
>> not certain it would be possible to get everyone on-board for new  
>> dates. I'd
>> vote to have the meetings regardless of Jericho Rd's participation.
>>
>> This is, of course, all a matter of opinion, and may not be a  
>> problem...
>>
>> Charlotte: Any word from our friends at Jericho Rd?
>>
>> -Josh
>> On 10/11/06, Dan MacNeil wrote:
>>>
>>>
>>> DATES
>>> If I understood El Presidente Joshua correctly the current plan  
>>> is to
>>> retreat as two groups on either:
>>>
>>> 9:00am to noon Saturday, October 21,
>>> 6:00on to 9pm Tuesday, October 24
>>>
>>> If pushing things off until November means that we can get a Jericho
>>> Road facilitator, we should consider that. Also, everyone is  
>>> already on
>>> the hook for the Tuesday Nov 14th regular quarterly board meeting.
>>>
>>>
>>> I'm asking around for off campus location.
>>>
>>>
>>>
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