Meeting Notes May 2, 2007

Davis Community Network
Resource Allocation Committee
Regular Meeting May 2, 2007
6:30pm City Training Room

RAC Members attending:
Chang, Bodenhorn, Brattesani, Chiles, Crumley, Hance (chair)

Absent: Evans , Yamagata

Visitors: Rian Graves, Kari Peterson, Mary Velinsky, Anne Beard

Committee members assembled their RAC Information-Reference Packets using a cover sheet and several pages provided by the chair with printouts of two pages from the DCN-RAC Web. These are to be kept handy with the RAC folders belonging to each member and brought to each meeting.

1.  Called to order at 6:34PM
2.  Approved Agenda
3.  Reviewed the following Projects and approved:
        a)       Alzheimers support group
        presented by Mary Velinsky
        1 Simple Site
        1 Mailman List
        Web Team help
    Start as of May 3, 2007

        b)       International House-Davis
        presented by Anne Beard
        2 Mailman Lists
        1 DCN Calendar
        1 plone Site
        Web Team help
    Start as of May 3, 2007

4. Kari Peterson, DCN's Strategic Consultant,  and DCN's Vista
Volunteer Rian Graves talked about DCN's strategic planning and
Rian's role in DCN for the next 12 months.

Adjourn at 7:43PM


Submitted by Anne hance, Chair
Next meeting: Wednesday.June 6, 2007