January 9, 2020

Archive of Projects/Programs National Advisory Council (NAC)
1

NAC Attendees: Melanie Mazanec, Em Burnett, Janet Michaelis, Laura Biediger, Dawn McDougall, Ben Trevino
CfA Attendees: Meredith Horowski, Christopher Whitaker, Hashim Mteuzi, Veronica Young, Tom Dooner, Filsan Abikar

Outcome:

  • Decision on who we’ll extend an invite to for the open NAC seat, following our election process guidelines
  • All attendees are clear on subcommittee progress, needs, and next steps
  • Alignment on process for identifying 2020 focus areas

Process:

  1. Warm Up – 10 min: Rose, Bud, Thorn
  2. Review Purpose, Outcome, Agenda & Norms – 5 min
  3. Heads Up – 10 min
    1. Staffing stuff
      1. Promotions
      2. Em / Sylvan Strategies contract in 2020
      3. CEO Search
    2. Q4 All Hands & 2020 Strategy presentations
  4. Decisions on the table – 20 min
    1. Discuss and decide on candidates for open NAC seat
    2. NAC onboarding Wednesday before Summit
      • Any volunteers to join the team to help plan?
    3. Code for Columbus
  5. Discussion – 40 min
    1. Proposal & discussion on process for identifying focus areas in 2020
    2. Subcommittee updates (including needs, decisions, blockers)
  6. Close – 10 min