Wednesday, March 5, 2008
6:30PM-8:00PM
PRESENT: K. Grunwald (staff), S. Daley, L. Dahn, J. Stoughton (staff), J. Goldman, J. Higham, C. Guerreri, K. Russo, A.
Bladen (chair), S. Baxter, N. Hovorka, J. Soroka
REGRETS: J. Buck, B. Lehmann, A. Bloom, M.J. Newman
|
Time |
Item |
Discussion |
Action |
|
6:30-6:35 |
Call to order and Announcements
|
Chair
A. Bladen called the meeting to order at 6:35 PM. S.
Baxter read a letter from Joan Buck announcing her resignation from
MAC. J. Goldman suggested that she be
recognized; flowers were suggested. S.
Baxter explained that Eastconn had not formally
notified Graustein that they will no longer serve
as the Collaborative Agent. United Way
will notify Graustein; some discussion as to how the
The
use of the membership cards will be integrated with the one-on-one training
that will be piloted with this group to practice the interviews. J. Goldman questioned whether or not there
will be enough time to do this in the meeting. |
S.
Baxter will arrange for flowers to be delivered to Joan. K.
Russo will notify the Parent
Group will make a suggestion about when to best conduct these interviews. |
|
6:35-6:40 |
Approve minutes of 2/6/08 |
Clarify
that A. Bladen and S. Daley are the co-chairs of the infant/toddler group. |
The
minutes were approved with that correction. |
|
Time |
Item |
Discussion |
Action |
|
6:40-7:00 |
MAC Parking Lot Items: Week of the Young Child: Committee formation, Activities to plan, & Flyer. First
committee meeting date. |
S.
Daley clarified that S. Baxter will be part of this event. J. Goldman raised a concern that there is
so much focus on Community Center membership; have we lost the focus of
having Parks & Rec. programs? Will
they be willing to do something for no fee or a minimal fee? A. Bloom had an idea about doing a fun
health and wellness activity. Can we
get some funding to support an activity at the Community Center? C. Guerreri
pointed out that there should be a way of collaborating around the use of
space; see if the school can offer space as an in-kind contribution. |
There
will be representation from each Center on the planning committee, and N. Hovorka will work on the brochure. Center Directors will send two dates to S.
Baxter for the planning meeting for this event. K.
Grunwald will contact Curt Vincente to see if they can support an activity
during the Week of the Young Child. K.
Grunwald will follow-up to see if it is possible for the school to provide
space. |
|
|
Needs Assessment Review
samples and consider possible format
and questions for ours and whether these questions should be included in the
1-on-1 conversations. |
S.
Baxter suggested that the parent engagement committee review the |
Determine
whether or not we want to conduct a needs assessment, and what the purpose
is. |
|
7:00-7:45 |
Small Groups Meet Action
Plans & Timeline for next steps. |
A.
Bladen questioned where we are going with the small groups? S. Baxter suggested that each group come
up with a goal and an action step; touch base with members of the small group
to take advantage of the time that we have tonight. L.Dahn feels that
she needs to have a better sense of the “big picture”, and this discussion
has provided some assistance with that.
Feeling that it is important to determine the interconnectedness of
the individual issues that the small groups are working on. J. Stoughton raised the fact that this
group does not have formal authority to take action, and we need to determine
what MAC can do with the information that we have. S. Baxter feels that decision-makers have
been accessible, but we need to determine what we want to communicate to
them. J. Goldman explained that the
next steps of the action plan involves identifying
alternatives and then determining what the next steps are. General agreement that the collaborative
needs to find a focal issue to be working on that focuses all of the energy
and activities of the group. We need
to be intentional in our efforts and use of resources; look at using the WOYC
to conduct one-on-one interviews, raise profile of the group, but tie this in
to larger initiatives of the collaborative.
J. Soroka suggested that members need to
identify what the priority issues are that they are most concerned
about. C. Guerreri
suggested that we stick with our action plan; become more purposeful and planful. |
Communicate
more electronically; post minutes and discussion of small groups,
create a distribution list for members who are interested in a specific
topic. Ask
members of sub-committees to read minutes prior to attendance at meetings. |
|
7:45-8:00 |
Small Groups report out to Council |
Groups did not meet.
|
|
Meeting
Adjourned at 8:10 PM
Respectfully
submitted,