EC Leadership Notice of Meeting, Agenda, thiab Minutes

Cov ntaub ntawv hais txog cov rooj sib tham yav tom ntej thiab yav dhau los ntawm Cov Kws Qhia Ntawv 'Co-op Leadership Circle

Cov tswv cuab

  • Thawj Coj: Sean Anderson (Cov Thawj Coj Hauv Tsev Kawm Ntawv Liaison - raug xaiv los ntawm Kev Koom Tes ntawm 08/11/22)
  • Tus neeg pab tswv yim: Alexis Gardner
  • Tus tuav ntaub ntawv: Kate Freedman
  • Tus neeg sawv cev: Sarah Bee Wilkening
  • Cov tswv cuab loj:
    • Kos duab Richardson
    • Stefano Oviedo

Daim ntawv ceeb toom

Lub rooj sib tham tom ntej ntawm EC Cov Thawj Coj yuav muaj: Hnub & Sijhawm: Txhua hnub ua hauj lwm 8:00 - 9:00 teev sawv ntxov txog 9/23 Qhov chaw: Online (email [email protected] rau qhov txuas)

Txheej txheem

  1. Hu rau kev txiav txim los ntawm Facilitator – Check In
  2. Kev tuaj koom
  3. Duration
  4. Cov feeb ntawm lub rooj sib tham ua ntej - pom zoo tshaj tawm
  5. Xov xwm tshaj tawm
  6. Lub rooj sib tham tom ntej tshaj tawm
  7. Hloov kho cov backlog & tso cai rau cov txheej txheem
  8. Cov lus ceeb toom txog kev thaiv txoj hauv kev nrog cov haujlwm ua haujlwm
  9. Hloov kho lub backlog
  10. Tshawb xyuas thiab kev ntsuam xyuas lub rooj sib tham

feeb

Hnub tim & Sijhawm: Cuaj hlis 14, 2022

  1. Tuaj koom: Sean Anderson, Sarah Wilkening, Kate Freedman, Art Richardson, Stefano Oviedo
  2. Kev sib tham: Tsis muaj
  3. Kev txiav txim siab: Kev txhawj xeeb thiab kev tsis txaus siab tau txais yuav

Hnub tim & Sijhawm: Cuaj hlis 12, 2022

  1. Tuaj koom: Sean Anderson, Sarah Wilkening, Kate Freedman, Art Richardson, Alexis Gardner
  2. Kev Sib Tham: MDS-GIR Daim Ntawv Cog Lus Txog Kev Ua Haujlwm Kev Ua Haujlwm; cov sijhawm ua haujlwm; advisory-switchers; Tub kawm ntawv kev sib cog lus; Kev txhawj xeeb thiab kev tsis txaus siab
  3. Kev txiav txim siab: Kev tawm tswv yim hloov txheej txheem; Hnub Wednesday cov neeg ua haujlwm teem sijhawm

Hnub tim & Sijhawm: Cuaj hlis 8, 2022

  1. Tuaj koom: Sean Anderson, Sarah Wilkening, Kate Freedman, Stefano Oviedo, Art Richardson, Alexis Gardner
  2. Kev Sib Tham: MDS-GIR Daim Ntawv Cog Lus Txog Kev Ua Haujlwm Kev Ua Haujlwm; cov sijhawm ua haujlwm; advisory-switchers; Tub kawm ntawv kev sib cog lus; Kev txhawj xeeb thiab kev tsis txaus siab
  3. Kev txiav txim siab: tsis muaj

Hnub tim & Sijhawm: Cuaj hlis 1, 2022

  1. Tuaj koom: Sean Anderson, Sarah Wilkening, Kate Freedman, Stefano Oviedo, Art Richardson, Alexis Gardner
  2. Kev sib tham: EC kev sib txuas lus; Cov khoom siv xav tau
  3. Kev txiav txim siab: tsis muaj

Hnub tim & Sijhawm: Lub Yim Hli 30, 2022

  1. Tuaj koom: Sean Anderson, Sarah Wilkening, Kate Freedman, Art Richardson, Alexis Gardner
  2. Kev Sib Tham: Kev qhia tawm tswv yim; Kev txhawj xeeb thiab kev tsis txaus siab
  3. Kev txiav txim siab: Daim ntawv qhia hnub rau thawj 3 lub lis piam

Hnub tim & Sijhawm: Lub Yim Hli 29th, 2022

  1. Tuaj koom: Sean Anderson, Sarah Wilkening, Kate Freedman, Art Richardson, Stefano Oviedo, Alexis Gardner
  2. Kev Sib Tham: Lub Limtiam 1 & 2 lub sijhawm; UW Center for Coops kev cob qhia
  3. Kev txiav txim siab: Caw Iassic kom xa tawm kev tawm tsam kev cai lij choj thiab kev cob qhia poj niam txiv neej-kev ncaj ncees rau EC

Hnub tim & Sijhawm: Friday, Lub Yim Hli 26, 2022

  1. Tuaj koom: Sean Anderson, Sarah Wilkening, Kate Freedman, Stefano Oviedo, Art Richardson, Alexis Gardner
  2. Kev sib tham: Tsis muaj
  3. Kev txiav txim siab: Teem caij rau lub lim tiam 3 ntawm PD; Advisor Video Introduction process

Hnub tim & Sijhawm: Wednesday, Lub Yim Hli 24, 2022

  1. Tuaj koom: Sean Anderson, Sarah Wilkening, Kate Freedman, Stefano Oviedo, Art Richardson
  2. Kev Sib Tham: Cov chaw ua haujlwm
  3. Kev txiav txim siab: tsis muaj

Hnub tim & Sijhawm: Thursday, Lub Yim Hli 25, 2022

  1. Tuaj koom: Sean Anderson, Sarah Wilkening, Kate Freedman, Stefano Oviedo, Art Richardson
  2. Kev Sib Tham: Cov chaw ua haujlwm
  3. Kev txiav txim siab: Sociocracy luag hauj lwm rau lub voj voog no

Hnub tim & Sijhawm: Wednesday, Lub Yim Hli 17, 2022

  1. Tuaj koom: Sean Anderson, Sarah Wilkening, Kate Freedman
  2. Kev sib tham: kev sib koom tes
  3. Kev txiav txim siab: txheej txheem rau hnub ua haujlwm EC

Hnub & Sijhawm: Thursday, Lub Yim Hli 4, 2022 - 7:00 teev sawv ntxov

  1. Tuaj koom: Sean Anderson, Sarah Wilkening
  2. Kev sib tham: muaj peev xwm nrhiav nyiaj txiag
  3. Kev txiav txim siab: tsis kam koom nrog Lincoln Academy OEO UW Thawj Tswj Hwm lub rooj sib tham

Hnub & Sijhawm: Wednesday, Lub Yim Hli 3, 2022, 7:00 - 8:15 teev sawv ntxov

  1. Tuaj koom: Sean Anderson, Sarah WIlkening
  2. Kev Sib Tham: Kev cob qhia rau cov neeg ua haujlwm tshiab, kev ruaj ntseg
  3. Kev txiav txim siab: Tsis muaj

Hnub & Sijhawm: Friday, Lub Xya Hli 22, 2022, 2:00-3:00 teev tsaus ntuj

Adopted Decision-Making txheej txheem: https://milestonedemocratic.org/kb/ec-decision-making-procedure/

Hnub & Sijhawm: Tuesday, Lub Xya Hli 19, 2022, 11:50-1:10 teev tsaus ntuj

Kev tuaj koom: Sean Anderson Sarah Wilkening Kos duab Richardson Kate Levine-Freedman Stefano Oviedo Cov ntsiab lus tham:
  • Lub caij ntuj sov ua haujlwm ntes
  • Kev nrhiav neeg ua haujlwm
  • Kev nrhiav neeg kawm
  • Kev nrhiav nyiaj txiag
Cov kev ua los ntawm kev tso cai:
  • Tsis muaj

Hnub & Sijhawm:

Kev tuaj koom: Cov ntsiab lus tham: Cov kev ua los ntawm kev tso cai:
Xeem tshiab los ntawmSean Anderson ntawm Cuaj hlis 21, 2022
1411 nyeem
Koj nyiam zaj lus no li cas?02

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