NMMW Board Meeting August 22 : NMMW

August 22, 2011

The quarterly meeting of New Mexico Men's Wellness will be Monday, August 22, 2011, at the home of David Pease at 2503 Calle De Rincon Bonito, Santa Fe, NM 87505.  The meeting starts at 6:30pm.

Agenda Items

• Approval of Minutes of Previous Meeting (from 16-May-2011)
• Approval of Agenda and selection of items to be covered from list below.

The items below are not presented in any fastidious priority order and may not all be covered in this meeting.  Where and individual has suggested an item, that person is indicated (in parentheses):

• Review and approval of Scholarship Application form to be ready for use for the Fall 2011 Conference  (Phil Davis and scholarship committee)
• "How To" Guide for NMMW Conference Leaders – any progress to report?  An outline with tentative "assignments" to sections will be discussed.  (Charles Fischer, Shell Goldman and subcommittee)
• NMMW as Fiscal Agent?  A conversation was to be started with Gary Carlson in this area this to see how this might be structured, and if it is necessary and reasonable.  (David Pease)
• Website and Mailing List Report.  Any progress from last meeting?  What is best method for background up a donation vehicle for NMMW? – Paypal and special "donation" bank account?  (Jim Connolly, David Pease)
• Alternative venue investigation.  It was chose that some research should be done into alternatives to Ghost Ranch before the 2011 conference?  Report of volunteer committee to visit sites and investigate: Gaylon Duke, Scott Dow, Shell Goldman and David Pease.
• Fall Conference plotting report (Shell Goldman and others)
• Elections – report on taking this over from Victor La Cerva for this year (Barry Cooney)

Ongoing Discussion of nearly the Future of Men's Wellness: Issues raised in the last board meeting:  How do we motivate new and existing leaders?  How do we renovate new leaders who remain connected?  How do we expand our vision into the community, and open ourselves to new thoughts and activities?  Can we act to expand the network of support groups for men?

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NMMW Board Meeting August 22 : NMMW