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Providence Village Steering Committee

Lightning Bolt Online Meeting Lightning Bolt
Providence Village Steering Committee

This Zoom online Providence Village Steering Committee meeting, Friday, November 6, at 1:30pm, is open to Providence Village members, with an opportunity to participate by using Zoom’s "chat" feature.

The Providence Village Steering Committee invites all Providence Village members to join our semi-monthly meetings on Zoom. We are a nuts-and-bolts working committee focused on the well-being of our members and our organization. Please register via the Calendar, and you will receive a zoom link at about noon that day. Should you need assistance registering, please call 401-441-5240, and a service coordinator will lend a hand

Guest: Sue Bayley


AGENDA 1:30pm November 6, 2020, Patrice Moskow Zoom host and convener.
    HOUSEKEEPING
    • Next PVSC Meeting: November 20, 10:30am - Convener: Ryvicker; Scribe: Connor
    • PV Email Monitor: Maxwell, November-December
    • Coordinating Council: Next meeting November 20, 1:30pm
    • TVC Board Meeting: November 10
    • TVC Annual Meeting: December 10 4:15-5:15; Bill Harley, 5:30-6:30
    OLD BUSINESS
    1. 2021 PV Budget REQUESTS (limit to PV, NOT TVC items!)
      Coordinating Council report re budget - Jim
      (Relevant) PV expenses in 2019- Jim (starting point for our 2021 requests?)
    2. PV-initiated activities - Zoomed or otherwise: Bonnie & all
    3. Steering Committee- Member term length, recruitment/replacement; Meeting frequency
      One two-year term with option for additional year OR one additional term?
      Prospective members invited. Semi-monthly, or ??? JimF need for advance schedule.
    4. Miriam Hospital/Mount Hope Project -- Jo and/or John - NHPRI? Project support needed (across TVC?, per Pat M)
    5. Ballot Delivery wrap-up - stats (Jim); comments-
    6. Revisions to PV web site services and FAQ - Patrice
    7. TVC emails now weekly, comprising events for coming two weeks
    8. Newsletter items: John - Snow; Thanksgiving tech help 11/17; how TVC works
    NEW BUSINESS
    1. Miriam & DigiAge- John and/or JoEllen
    2. Circles (potential): - Joanna Katsune (PV member) expressed interest in Wayland Sq. circle. Rumford Circle possibility, leading perhaps to E.PVD village
    TVC COMMITTEE REPORTS
    • Fund Development: Pat
      Bill Harley fundraiser event: John-publicity for TVC
    • TVC Health and Wellness: Bonnie
      Health Care and Support Committee
    • Board of Directors: Anne
    • Coordinating Council: Patrice
    • Office news & notes: Jim
    • Volunteers: Jim
      Tech Team- beef up; appoint leader
      Calendar- Suzanne Goldfine (JimF will provide backup)
    • TVC Strategic Plan Committee: Pat (Jo John Jim Patrice)
    QUESTIONS/COMMENTS FROM VISITING MEMBERS received via "chat" function in Zoom.



Click on this YouTube logo YouTube for a tutorial on how to use Zoom.
When:
Friday, November 6, 2020, 1:30 PM until 3:00 PM
Where:
ZOOM! online meeting
Additional Info:
Event Contact(s):
Service Coordinator
401-441-5240 (p)
Category:
Virtual Business
Registration is required
Payment In Full In Advance Only
Members must register to participate.
No Fee