WAVE Quarterly Meeting Notes - Monday, July 14, 2014 -  9 am - noon

President’s Report

Opened the meeting with the sad news of the passing of WAVE Founder and Past President Andy Mollison. 

Thanked Mt. Vernon at Home for meeting logistics, and Adult Companion Care for refreshments. 

We held a quick discussion of WAVE’s participation at the upcoming National Village Gathering to be held at the end of September at the Hilton in Crystal City/Arlington VA.  WAVE members will present on two panels: one on regional coalitions and their service to the Village movement; the second addressing service to diverse communities. 

The WAVE website is up and running -- http://wavevillages.org/

As outlined in an email to the WAVE membership, dues for member Villages in WAVE will increase to $35 for 2014.  At a later date, a determination will be made for potential dues increases next year, as needed for WAVE business.

Quarterly Meeting notes from the April 2014 meeting were approved and moved to be posted on the Village website.

Treasure’s Report

Our Treasurer reported that WAVE had received $1,970 in Andy Mollison’s memory and $750 in member dues.  Our mid-July account balance was $3,278.41.

IT Report

Although the WAVE IT Team has only existed one year, an IT package (Village Stand-alone Database) ready for WAVE member use is anticipated sometime after the summer.  The IT Team is also working on developing a support plan for existing database software in use in the DC area; and on developing a communications tool for hosting discussion forums among WAVE members similar to the VTV communications forums.

WAVE Village Guide

Montgomery and Fairfax Counties are supporting the team of volunteers updating the original WAVE document on starting new Villages.  The new Guide will be applicable to villages in general, which include a range of models, templates and stories about Washington area villages. The team is currently looking for individuals with strong backgrounds in specific topic areas for chapter/section development. The document will be available on the Internet. 

Announcements

The Village-To-Village Network is looking for volunteers to support the various committee activities being planned by the VtVN 2.0 Transition Task Force as VtVN moves to a new, more volunteer-operated/driven organization.  Go to the VtVN website -- http://vtvnetwork.org/ -- for more information.

Pamela Saunders with Georgetown University’s Medical Center requested support in the form of completing survey’s for their study regarding medical products used for aging in place.  For more information, contact her at 202.784.4771.

The Exploratory Committee for the Cheverly Village announced that they would be meeting that evening (14 July 2014) and hoped to conduct a community survey sometime in the fall of this year

 

Meeting Notes in pdf format

-- .Edgar Rivas, Secretary

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