EC Leadership Notice of Meeting, Agenda, and Minutes

Information about upcoming and previous meetings of the Educators’ Co-op Leadership Circle

Notice

The next meeting of the EC Leadership will be held:

Date & Time: Every weekday 7:00 – 7:45am through 8/12

Location: Online (email ec@milestonedemocratic.org for a link)

Backlog

Active Items (time sensitive in bold)

  • Elect a leader (to organize all the summer work)
  • Elect a delegate (to report to the Membership)
  • Elect a facilitator (to run the meetings)
  • Elect a secretary (to take minutes)
  • propose accountability performance measures for contract amendment with MDS

Resting items (with dates to return to)



Agenda

  1. Call to order by Facilitator – Check In
  2. Attendance
  3. Duration
  4. Minutes of prior meeting – approve to publish
  5. Informational Announcements
  6. Next meeting announcement
  7. Update the backlog & consent to agenda
  8. Reports on roadblocks with delegated work
  9. Update the backlog
  10. Check-out and meeting evaluation






Minutes

Date & Time: Thursday, August 4th, 2022 – 7:00am

  1. Attendance: Sean Anderson, Sarah Wilkening
  2. Discussions: possibilities of fundraising
  3. Decision: decline to participate in Lincoln Academy OEO UW President meeting

Date & Time: Wednesday, August 3rd, 2022, 7:00 – 8:15am

  1. Attendance: Sean Anderson, Sarah WIlkening
  2. Discussions: Training for new staff, sustainability
  3. Decisions: None

Date & Time: Friday, July 22nd, 2022, 2:00pm – 3:00pm

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


Date & Time: Tuesday, July 19th, 2022, 11:50am – 1:10pm

Attendance: Sean Anderson Sarah Wilkening Art Richardson Kate Levine-Freedman Stefano Oviedo Topics discussed:

  • Summer work capture
  • Staff recruitment
  • Student recruitment
  • Fundraising

Actions taken by consent:

  • None

Date & Time:


Attendance:


Topics discussed:


Actions taken by consent:




Last updated bySean Anderson on August 9, 2022
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