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Return to CURC Minutes
CURC Steering Committee
December 7, 1999 Conference Call Minutes
Attendees: Julie Aplington, Jack Debell , Pamela Flattich, Pete Pasterz,
Kerry Krumsiek, Nancy , Krista Henkels, Kurt , Fritz Franke
Workshop Task Group
Value of Counsel oriented tracks. It was decided that the tracks would
be valuable.
The Task
Group looked at ways Counsels can collaborate needs, commonalties,
availability
as a pseudo track, recommend tracks based on individual’s
particular needs. Concerns – changing calendar, counsel representation
on NRC planning committee.
Action Items
Proceed
with ½ day
pre-congress workshop
Work on session planning for full congress
Need lead person on pre-Congress Workshop(all)
Need volunteer to head up the coordination of the pseudo tracks on the
Congress (all)
Think about volunteers for our next conference call (all)
Council Guidelines
Take a look at the Guidelines and provide feedback to Pete by our next
meeting.
Areas of concern: funding proposals, direct and indirect expenses, and
overhead.
2001-2001 Work Plan
Put together final work plan. Make decision on particular line items
and who will be responsible for them.
Current
committee activities & how that affects the budget
Continue
with "In Kind" supported
activities
Membership - Krista will look into better ways of increasing membership
Carry over
the intern idea – we will work out logistics
Tool Kit – (revising soft drink contract & purchasing terms
for schools) - post consumer content optional vs. mandatory – anticipate
continuing expenses posting products
Program Profiles - What kind of budget support is needed there?
Steering
Committee Info Packet – printing costs
Cookbook – what
is the status? Educational strategies to be put together for the future
Pam will
contact Roger – Tara
Look at
last year’s Work Plan (all) – Pete
will start an e-mail dialogue.
Special Note: Next fiscal year starts April 1, 2000
There is a standing meeting the first Tuesday of every month @ 12:00
EST.
Next meeting
will be January 11 – 2nd Tuesday of the month due
to the holiday.
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