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January 12, 2010

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Staff Meeting Minutes January 12, 2010 11:00 a.m.

Eleven people in attendance

-Review of Sunday meeting with potential board members

-Updates

            -STARS

                        -Brown bag meeting next week

                        -Five people in attendance

                        -Home building combined open house

                                    -Outreach from outside building

                                    -Tremendous opportunity to sell programs

                                    -Fliers, contacts and networking

                        -Classes becoming more solidified

            -Dream a Sound Future

                        -Wrapping up flier and collages, done this weekend

                        -Crystal mountain ski resort marketing opportunity

                        -Networking Edgewater Hotel

            -Sponsorships

                        -Sustainable Belltown

                        -SPU Urban AG

                        -Sustainable cities

            -Events

                        -Creating a sustaining community events

                        -Revenue generating events

                        -Lunch at Dream, award ceremony

                        -S2 award ceremony

                        -Looking into venues and dates

                        -Fundraising opportunities at Dream functions

                        -Social networking tools to leverage to get the word out

                        -Communications meeting needed with Nathan and Eldon

                        -Branding session needed

-Building the platform so that community has a clear understanding of what we are all about

-Mission statement review, elevator speech, and so forth

-We need a stronger presence in the community

-Blog consistency

-Tone needs to be consistent

-Branding should not be so hard and fast (laura)

-Branding should not be top down, but inclusive

            -PALS

                        -P.W. Grosser Consulting and environmental work

                        -Seattle City discussion

            -PALS

                        -Facilitating meetings between businesses and activists

                        -Sustainable Cities

                        -Hannah the lead, has updated information on the website

                        -SCALLOPS

                        -Sustainable West Seattle

                        -Indicators and the events calendar

                        -Green Roof Walks

            -Certifications and Awards

                        -Meeting with steering committee

                        -Looking for feedback on: marketing to businesses

                        -Possibly a mapping feature online

                        -Be a resource to the community

                        -An online list of businesses that are certified

                        -Criteria has not been defined yet but there is a foundation

                        -Charlie from Office of Sustainability has some ideas

                        -Consumer based?

                        -Awards are a repeat of past recipients

            -Communications

                        -Calendar events

                        -Accessible to the public and the  staff members

            -SPARC

                        -Process of gearing back up after holidays

                        -Survey to potential clients

                        -Cedar River watershed group

                        -Identify the needs and developing a “winning composition”

                        -What can SPARC do and what will they receive in compensation

                        -Revenue and networking

                        -Need ideas for organizations for distribution of surveys

                        -What are the needs of the clients?

                        -SCALLOPS potential clients

                        -Developer will review a business plan

                        -Testing the survey with the staff first

            -Video Skills

                        -Rough draft of flier and webpage

                        -Projects need to be started quickly

                        -Own video wants to be done by February

                        -Staff needs to be involved

                        -Animated illustration of the staff page

                        -Fundamentally a communications organization

                        -It would be better if we worked together

                        -Decentralized plans once the process is defined

                        -Start shooting the meetings

                        -Laura’s house by the beach for a shooting opportunity

            -B Sustainable

                        -Working on indicators and processes

                        -Creating content

                        -Snoqualmie Valley Farmers Coalition

                                    -Mapping GIS (Geographical Information System)

                        -B Sustainable is the background for many of the programs

            -Community Development

                        -Neighbors Project

                        -Preliminary stages in choosing neighborhoods

                        -Grant proposal due January 27th

                        -Organizations that will match volunteer hours

                        -Community members set the goals

                        -Central district, north and south beacon hill, Duwamish river

                        -Megan developed a pilot project

                                    -Will be speaking about the project

                        -Neighborhood indicators

                        -Potential organizations ideas are welcomed

                        -Gary Owens meeting January 19th  here at S2 3:oo

                        -Marketing potential in showing what grants we are going for?

-Federal level is what we want to appeal to HUD (housing and urban development)

            -Phocus

                        -Kim meeting today

                        -Grad student in public administration

-Meeting with Sean Schmidt on Wednesday since he wrote the white paper

                        -Meeting with Jay Citizens’ Guide to Democracy

                        -Ideas

-Online forum where citizens can bring up issues in their neighborhood and start a discussion

-Petition system for mobilization purposes for those who believe in a cause but do not have the time to get too involved

-Researching organizations about policy strategies, what works and what doesn’t

                                    -Focus comes out of the organization fallout in the nineties

                                    -Advocacy is a dangerous place if it is not two sided

                                    -How can we integrate Focus to the other programs

                                                -Forum where we provide information and access

                                                -Describing policy and available resources

                                                -Cyberia.org?

            -Fundraising and Budget

                        -Rent is covered

                        -Contract day to figure out salaries when funding becomes available

                        -Approximately a 700K organization on labor costs

                        -Transparency needed

                        -Consulting fees

                        -Learning how to do budgeting or fundraising is a valuable skill to have

            -Fundraising and Budget and Indicators

-What are the metrics or indicators to determine success of the program measures?

-Building a business plan

-Social Justice Components

            -Six points to consider about social justice

            -Available online

            -Feedback welcomed

-Meeting for Race and Social Justice

-Website is a Wiki

            -LIOS free training

            -Resources for collaboration on the server

            -Website updates should be checked by others first


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