Friday, 02 June 2017 01:26

Consensus Action Statements (CAS) - Board Meeting - May 2017

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The 5 Consensus Action Statements below are from the recent Affiliate Board meeting - May 5-7, 2017

 

CAS #1.   On the June Regional Coordinator phone call, the RCs will deliberate and suggest a framework for the selection of RCs and will decide whether RCs should have set terms.  The Board will take their input and develop the framework at the next Board meeting.

CAS #2.   Everyone who is an Affiliate or is in contact with an Affiliate chapter will receive both the digital version of Not So Far Afield & the Monday Morning Update email.  The process of merging the two databases will be worked on by Mary Ryan Hotchkiss, Ginny McEvoy, and Bob Short.

CAS #3.  The Board approves the Roles and Responsibilities documents for the Chapter Coordinator/Contact Person, Nominating Committee, and Finance Committee as amended.

CAS #4.  The revised draft of the Board Member Manual of 2017 will be reviewed by 3 board members who will submit their comments and suggestions by July 1, 2017.  Dave Schaffner and Bob Short will incorporate suggestions and possible new materials and finalize the revised Board Member Manual.

CAS #5.  All board members will respond to Dave Schaffner by email by July 1 to the questions:  1) where do we want Maryknoll Affiliates to be in 5 years?  2) what are 1-3 actions steps to get us there?

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