Wednesday, March 29, 2017

March 20, 2017 - meeting notes

Chicks on Sticks
March 20th, 2017

Attendance: Sarah, Laurel, Soozin, Angie, Sharon, Nicole, Tara, Gaea
Absent: Anne, Deb
Notes: Gaea & Laurel



Policies

Deb and Anne are coming back as voting members.  Woo hoo!

At the May meeting, we  will finalize dates for a follow up retreat with Laura as facilitator.  We will bring open issues to that meeting and decide on retreat times, but agenda will be set in September.

We approve up to $100 for a financial management program for CoS, and anything more goes through an email vote. 

Motion for Angie to applied on behalf of CoS for $500 for Greenway Glow to perform as glowing Stilters from 9-11 pm.



Promises
Soozin – Buy business cards
Sarah – Letter to all of membership
Soozin – Evaluation of retreat (please send her questions)
Sharon – Pay taxes
Sharon – Identify a financial management too.
Gaea – Finish google doc



Soozin: Shall we approve the Annual meeting notes?  And maybe look at the retreat notes, too?
Sarah: Copies of all notes.  I did a great job of bringing notes, let’s approve them.
Tara: Second that.

Passed Acceptance of Annual Meeting notes

Moving retreat notes to next meeting, so everyone can look them over.

Soozin: Next is to approve the agenda.  Anything need adding?
Sharon: Add Deb and Anne to voting members. 
Angie: Add time for Mayday Valkyries.  Maybe 5 minutes.
Soozin: This feels long, how and where can we put things to make this work?
Move Laura item up, move Deb and Anne as voting member to front, Add 5 minutes to Valkyries/Mayday.

Soozin: Next thing, start Deb and Anne as members for next meeting.
Sarah: We’d love to have them!
Angie: I move to bring them as members. 
Tara: Second.
PASS

Soozin: Next up is promises.
Gaea: updated info available on spreadsheet.

Soozin: We can order business cards tonight.  Any strong opinions about colors?
Tara: I like the blue over the yellow.
General discussion of color.
Sarah: Can we pull this up at break so we can all see?
Soozin: How many are we ordering?  200?
Angie: Is that going to be enough?
Sarah: That’s about 20 per stilter. 
Angie: That seems low. 
Sarah: We can share.  Or order more.
Angie: Sounds good.
Sarah: Another question, I thought we were going to not use Mayday costumes.
Angie: Those were CoS designed costumes, not section designed costumes.
Tara: And they are being used elsewhere as CoS costumes. 

Pause for fingers

Sarah: Note about Payment Schedule Development, do we remember what this is?
Tara: Possibly a pre-retreat conversation, that got rolled into the retreat stuff.
General agreement to let it go.

Sarah: Next up is insurance.
Gaea: I’m getting no luck.  I’ll keep trying.
Angie: Make sure you contact that agent specifically.
Gaea: Will try again.
Soozin: Next: Note to Laura.
Tara: I sent a note, but it would be nice to do a card with some of the quotes from the notes.
Soozin: I have a card with a silt walker from Mayday.
All to Sign card.

Soozin: Next is letter to CoS membership. 
Gaea: I talked/emailed with Amy, Anne and Deb, very briefly.  I didn’t write a letter.  Anne would like more time to pick someone’s brain, offered to buy a beer.
Soozin: Maybe it makes sense to do this anyway and reach out to Kat, Shelley, Malia, Tonya.
Gaea: If there is going to be more than the conversations I had, I need to pass.  I can’t do that and grad school.
Soozin: Any takers?
Laurel: What would that entail?
Sarah: I will recap the annual meeting and retreat notes in a small digestible form and send it out to everyone.  If folks want to talk more, I’m happy to go out for beers.
Soozin: I’m supposed to evaluate the retreat.  I forgot I was supposed to do that.  Can people send me questions about this?
Tara: Maybe, most valuable, not valuable. 
Soozin: Will send out Monkey poll.

Soozin: Next, note management.
Gaea: I apologize for how late the notes were.  It was ten hours of work and I still missed things.  I wasn’t expecting that time commitment. 
Sharon: Good to note for future, if we have a retreat that’s a major piece.
Sarah: Also the google doc is basically the same thing.

Sarah: All the promises!

Soozin: Follow up session with Laura?
Tara: This is from the retreat session.  We talked about doing another retreat session with Laura as a follow up.
Soozin: Do we want to set a summer retreat?
Angie/Gaea/Sarah: Not summer.  Fall.
Sharon: Is there a meeting we want set for the deadline to decide about when to have her back and why?
Sarah: I already vote to have her back.  I think we should have a moderator to check in with what have we done, where are we stuck, etc?
Tara: And to check on any stumbling blocks.
Soozin: So, proposal:

At the May meeting, we will set dates to do a follow up time in November, with Laura as facilitator. 

Angie: Can it be later in the fall?
Sarah: Tara, can you ask Laura her times?
Conversation about dates:

Second, third or fourth weekend in November.
Tara: I will contact Laura about that time.

Modified proposal:

At the May meeting, we will finalize dates for a follow up retreat with Laura as facilitator.  In addition we will set times and agenda.

Laurel: I feel like we may want to wait to finalize the agenda, because things might come up over the summer.
Sharon: So maybe this brings up the issues we can see, but doesn’t set the agenda.
Soozin: We can set the agenda in September.

Modified proposal:

At the May meeting, we will finalize dates for a follow up retreat with Laura as facilitator.  We will bring open issues to that meeting and decide on retreat times, but agenda will be set in September.

PASSED

Soozin: Policy Updates

See agenda.

These things have been voted and approved.  This is mostly a reminder.

Soozin: Financial report.
Sharon: We have money.  Something like $3,758.  Taxes aren’t done.  They will probably be done next weekend.  There was a slight glitch because I didn’t see the renewal for the state nonprofit status.  I’m working on fixing that, but the website has not been cooperative.  I’ll keep working on it, but I might just have to call them.  It might cost $90, or it might be free. 
Also a thing about Mint.  It is not what I was hoping it was going to be.  I would like a different program, but we might have to buy it.
Soozin: Like Quickbooks?
Sharon: No, nothing that complex.  Something like MS Money.  I need certain reports, and Mint just imports the bank statement.  I need something to check the statement against.  And I’m doing all the taxes by hand.
Soozin: What do you mean?
Sharon: Before, I would go in a put in a name and see everything that person has made.  Mint does that, but not the way that it should.  And I still need to do adding and subtracting by hand.
Soozin; So are you saying can Mint?
Sharon: No, Mint creates transparency without being linked to the bank account.
Tara: So do we need to get a new program?
Sharon: I was just starting to look into programs, but don’t have any solutions.
Soozin: I would propose that we set a budget and let you find something that works.
Angie: Propsal

Propose that we spend up to $100 on a money management program for Chicks on Sticks.

Addendum:

We approve up to $100 for a financial management program for CoS, and anything more goes through an email vote. 

PASSED.

Soozin: Next, Greenway Glow.
Angie: I would like to submit the same thing I submitted last year.  The performance is July 29th.  Which is probably the same weekend as Dumpster Duels.
I would submit the proposal for $500, though last year and the year before we got $250.  We would ask for 9-11pm, so we get the earliest two dark hours.
Sarah: I think it sounds perfect.  I move that we approve that submittal.

Motion for Angie to applied on behalf of CoS for $500 for Greenway Glow to perform as glowing Stilters from 9-11 pm.

PASSED

--- 10 MINUTE BREAK ---



Soozin: Subcommittee report. 
Sarah: Carrot and Stick.  Four copies of report.  Here’s a brief summation.
We reviewed what we thought good standing would be.  To do that, we took the roles and added up the hours and divided it among the number of people (give or take) and landed at 2 hours per month + 2 hours pro bono per year.  In addition, each person would take on a role within Chicks.
Then there are also possible sticks and possible carrots.  I think we should add the carrots immediately, but wait six months to add the sticks so people can start working on their new time commitments.
Any questions?
Angie: What is C?
Sarah: Oh, right.  That is that the roles have an initial time, like a set up time, vs the maintenance time. 
Soozin: So, does that count initial in that 2 hours?
Sharon: I added up the ongoing cost, not the initial set up.  The on going work is going to be about 2 hours per month, but to get to that point, we’re going to need to do some hard work straight up. 
Soozin: Here at the co-op, we have roles that do certain amounts of work.  Then all those hours get tracked, so we know how much time it takes to maintain the co-op.
Sarah: I feel like what makes sense in this case, we’re ambitious in the first year.  This first year is going to take a lot of work, and those set up hours count as part of the hours, but once that’s done, this could be used going forward.
Sharon: This is a set up year.  We’ll be doing 2 hours/month anyway.
Tara: How are we going to track this?  At each meeting do we report back?
Soozin: At the Co-op we do this on shore sheets.
Laurel: Could we do this on a google doc.
Tara: If this is part of the meeting, it just becomes part of the meeting.
Angie: Clarification, are choreo and costumer are different things?
Laurel: Yes.  They are different, and maybe a committee.
Sarah: This is supposed to be self-reporting.  Or maybe we don’t even need to have reporting, because we’re all adults and if there is an issue, we step in.
Sharon: We should maybe take in all this info and then meet again.
Tara: I would like to know how much it takes to run the organization. 
Soozin: I can bring the co-op chore sheet.
Laurel: The chores are going to be different, but the concept can be the same.  That would also be useful for people who want to take the role on later.

Sarah: What’s next?
Sharon: What happened with the gig coordinator?  Did something get taken out of context?
Soozin: I didn’t have time to type stuff up, so Deb did type stuff up which was based on how she has been doing things.  It is pretty much the same to how Anne and I are doing things.  Things that we were trying to clarify include how people are chosen for gigs.
Sharon: By May we’re going to be into the season, so we need to get everyone on the same page sooner than that.
Soozin: I think it needs to be a larger conversation, because this is a significant policy conversation. 
Gaea: I think this is at least partly because of a line in the retreat notes.  I tried to clarify in the email I sent out.
Angie: I think that was meant to be a question, but the notes made it sound like a statement.
Sharon: So, we think it was a point of discussion, not a policy and it has been poorly communicated.

LOTS OF DISCUSSION: Summary:
We want people to be involved at whatever level they want to be involved.  We are excited to have Anne and Deb come to meetings.  We need to have a larger conversation about what discretion and first come/first serve look like.  This is something we should be working on as a group, with guidance from the current coordinators.

Onwards to project proposals:
Tara: We raised more questions than answers.  We need to meet more.
Angie: Can we read through this in the notes?
Tara: We were talking about consultation with costumer/choreographers and inserting that into project proposals. 
Angie: We talked details of time.  How long does it take to do a ten minutes dance, and to teach a ten minutes dance?  Then how do we pay ourselves for that time.
Tara: This is more guidance to coordinators, not an effort to constrain what we are proposing.

Roles:
Sarah: We met and did things.  The notes are in email and running around on the table here. 
Angie: Can we split out the visual of choreo and costumer?  This is a bit confusing.
Gaea: Yes.  Also, the treasurer role needs to be fleshed out in conversation with Sharon.

Sarah: I’ll send out an email on this as well, but please everyone read the member in good standing and respond with comments.  I’m really excited about the carrots and I want to see how that goes.
Soozin: I started looking at the stick and what happens if you get hurt?
Gaea: We’re a group of 10 people.  We can be sympathetic and understanding with each other.
Sarah: I think we talked about this at the reatreat, but that’s also part of the feedback to do in the email.  Also, I’m excited about swag.

Sarah: Back in roles, I’m a big fan of having a chair person for three meetings in a row.  It allows someone to get more experience and build on things they learned the meeting before.
Sharon: It seems like there are some roles that take a lot of time and some that take only a little bit of time.  Maybe there can be a lead and an assistant.
Gaea: Or maybe people take on more than one role, because there are a lot here.
Soozin: At the co-op, there are heavy hitting committees that you have to be part of, then lighter stuff that you also do as needed or as you like.

Set everything for Moo cards. goooooo!
Carrot & stick
 Tara: Perhaps we could check in at each meeting...
coordinator subcommittee meeting - didn’t happen - people were too busy. - Will be a group discussion at the May meeting.
MAY DAY
Valkyries for Mayday: Anne?

Sarah: Anne thinks Valkyries in the parade would be cool.
Angie: Gustavo is working on the Sanctuary section. - see picture. Nest out of white fabric with windows and doors for birds to go in and out of.
Nicole: I work with the Phillips Project and you are welcome to join them. Renegade idea.
Angie: Jakob, Gracie, & Mary. Gracie said skirts are a sign of a connection between the sun and the earth. Not a sign of submission. - vortex look. bottom part - indigenous from all around the world. Challenge to us is not having it be only white women doing this. Challenge: are we able to find non white women to stilt with us in this? It would be great if some of the best Philips kids (maybe also Little Earth). 
Soozin: If young men want to stilt, where can they stilt?

Angie: they could be in the sanctuary section.
Soozin: backpack costumes are for advanced stilters not beginning stilters.
 
Nicole: Jacob made these beautiful wings last year. 

Angie: If anyone is personally interested in these,

Nicole: I’ll know after 4pm tomorrow what’s going on with Phillips and let you know. 
Sarah: Alex who learned to stilt last year is Hungarian and might really love the Valkyrie idea.
Angie: Looking for people who are interested in this may help us

--- NEXT MEETING ---
Next Meeting: May 15


  • Agenda: Sharon
  • Notes: Sarah
  • 
Location: Soozin’s home (maybe backyard)
  • Chair: Soozin



Meeting end! 9:00pm.

Thursday, March 16, 2017

January Meeting of Roles Subcommittee

CoS Roles Subcommitee Meeting Notes

Existing Roles

Chairperson – 6 hrs/yr
Facilitates meeting (0 hours outside of meetings)
Set agenda (6 hrs/yr)
                Send out call for agenda
Appoint timekeeper (0 hrs)

Treasurer
Maintain Mint account
Write and deliver checks
Do taxes

Reminderer – 11 hrs/yr
Maintain list of promises (5 hr/yr)
Send our reminder email of meetings (3 hrs/yr)
Email board monthly with reminders of promises (3 hrs/yr)

Secretary – 12 hrs/yr
Take notes at meetings – (0 hrs)
Upload notes to blog and email link to group (3 hrs/yr)
Edit notes (6 hrs/yr)
Compile promises list (3 hrs/yr)


Proposed Roles

Space Coordinator – 13 hrs initial, 2 hrs/yr
Initial: 13 hours
Sort and Itemize garage (5 hours)
Catalog anything not at Sharon’s garage (2 hours)
Calculate organization supplies needed (1 hr)
Get boxes and storage shelves and labels (1 hr)
Organize things in boxes with labels (3 hrs)
Input inventory into google doc and share on share drive (1 hr)
Annual: 2 hrs/mo
Track inventory (1 hr/mo)
Coordinate checking out of inventory (1 hr/mo)

Social Coordinator – 4 hrs initial, 18 hrs/yr
Initial: 4 hrs
Collect important personal dates of group (3 hrs)
Collect important organization dates of CoS (1 hr)
Annual: 18 hrs
Coordinate 2-3 social events per year (6 hrs/yr)
 not stilt oriented, informal event with plenty of lead time
Track important dates (1 hr/yr)
Coordinate annual shindig (10 hrs/yr)
                Include stilting
                Social time
                Chance to meet potential members
                Family friendly
Coordinate a Birthday card for members (1 hr/mo)

Documentation Coordinator – initial 15 hrs, annual 12 hrs
Coordinates with web woman
Prequalifications:             Photo/video editing and creation
                                                Access to camera/video camera
Initial: 15 hrs
Set up google drive (15 hrs)
Annual: 2 hrs/mo
Maintain google drive of photos and videos
                Tag photos with performer, photographer, event, and date
Remind performers to take/send photos

Grant Writer – 14 hrs/yr
2-3 person committee with committee chair/grant coordinator
Research grants (2 hrs/mo)
Present to meetings (2 hrs/yr)

Grant Coordinator – initial 10 hrs, annual 10 hrs/yr
Initial: 10 hrs
Build calendar/timeline of due dates (5 hrs)
Build organizational resume (5 hrs)
Annual: 10 hrs
Maintain calendar/timeline of due dates (2 hrs/yr)
Maintain organization resume (5 hrs/yr)
Maintain a master list of grant applications (3 hrs/yr)

Policy Coordinator – initial 15 hrs, annual 23 hrs/yr
Initial: 15 hrs
Compile all current policies (10 hrs)
Update blog and internal paperwork (5 hrs)
Annual: 23 hrs/yr
Keep policies/by laws/ SoPs up to date and accessible (3 hrs/yr)
Build policy drafts and present at meetings (8 hrs/yr)
Maintain blog and internal paperwork (6 hrs)
Historian/researcher of old policies (6 hrs/yr)

Costumer/Choreographer – 18 hrs/yr
This person is primarily a resource for the group
Prequalifications: Current working knowledge of costuming and sewing / dance and movement
Annual: 18 hrs/yr
Host 3 build/repair or dance days for group (12 hrs/yr)
Answer questions from group members (3 hrs/yr)
Answer questions from grant writers about pricing, etc (3 hrs/yr)

Marketing – Initial 5 hrs, Annual 20 hrs/yr
Initial: 5 hrs (10 hrs)
Update website (5 hrs)
Create PR papers (10 hrs)
(Swag! (5 hrs)
Annual: 20 hrs/yr
Update social media (6 hrs/yr)
Update website (3 hr/yr)
Maintain PR papers (2 hr/yr)
Write annual letter to previous clients (3 hrs/yr)
Keep list of upcoming gigs on website (5 hr/yr)
Maintain letterhead/logo/brand markers (1 hr/yr)

Large group work
Identify and create brand markers
Identify target audiences

Outreach – 15 hrs/yr
Annual: 15 hrs/yr
Finding partnerships (6 hrs/yr)
Recruitment (3 hrs/yr)
Identify new performance venues (6 hrs/yr)

Education Coordinator – 12 hrs/yr
Annual: 12 hrs/yr
Find teaching opportunities (6 hrs/yr)
Negotiate teaching contracts (6 hrs/yr)



2017 Retreat Notes - Full Version

Chicks on Sticks Retreat
January 21-22, 2917
We opened with a candle and moment of silence in solidarity with the people marching at the Women’s March in DC and St. Paul.  We all wish we could have been in both places at once.

Laura asked for each person to say why they like/have liked being with CoS and what they bring to the group.

Sharon- Treasurer I have been a Treasurer for years. It’s fun walking on stilts with other people, so community.
Angie – I like finding opportunities for performance and grants for other people, I appreciate this is a collective, that overhead comes back to us and a large institution isn’t taking a cut, and anybody can be an organizer here.
Laurel – walking on stilts is fun and learning acrostilt things is fun.  The biggest thing I bring to chicks is that I can sew and fix sewing machines.
Soozin – I like organizing things and finding interesting ways to use stilts outside of the norm and finding cardinal partnerships and networking.  I love performing and being tall because I’m really short. Sometimes I’m cantankerous and pushy and sometimes that’s a strength and sometimes a weakness.
Tara – I enjoy working with different types of people and that we have a somewhat broad range of experience.  I appreciate people sharing their voices.  Some of what I most appreciate, when it happens, is doing creative projects together creating costumes working with organizations and collaborating there’s something more meaty and good to be working on creative work we’re creating ourselves so I guess that is something I’ve worked with chicks to do before and really appreciated.
Sarah – I love the face of wonder, energy, and excitement of small children, especially girls, during performance.  I love that stilting brings magic to ordinary spaces.  I have website and sewing skills.
Gaea – My strengths: I’m halfway through a masters in arts and cultural mgmt.  which is giving me lots of insight into systems and processes we need to build.  I contribute because I’m pushing stilting to new areas and pushing what stilting can be for us.  In the past, what I loved was the sense of support by and for other women, that we can build each other up creatively and personally through this art.  I also love the sense of wonder in an ordinary space.
Niccole – My strength is collaboration and not so recently have we collaborated on pieces that I’ve been involved in. There’s been years in the past where we collaborated in partnering with organizations and within this collective.  Another strength of mine is I represent a different color of person, a different voice and perspective.  I enjoy how young people’s eyes light up when performing and when they learn to stilt.  My biggest strength is teaching.

Laura asked for a 2 minute history of CoS.  We didn’t keep it to 2 minutes, but we were fairly concise in the timeline.  Major contributions by Nicole and Soozin with details and pieces filled in by the group.
First Chicks event was Seward Parade around this space and we won best float
1998 - Forecast Public Arts Grant to create CoS.  Amy got this to build stilts and create an organization with a softer entry than HOBT.
Long Legged Lillies
Tyger Tyger collaboration with Allison Heimstead
Ordway Children’s Festival
Dyke Night
Brand building early on with Amy, Shelley, and Kat as core for a while
2004/2005/2006 Performance art gigs such as the MIA Calder exhibit
Not enough money to really pay people
Flag routine for roller girls
2009 – Previous CoS retreat
2008-9 state non-profit
Little Mekong
Greenway glow with funding from Springboard for the arts                        
State Faire pop ups
Height of Adventure

Laura: Your organization has done lots of different types of things.  You seem perfectly aligned for community partnerships.  You appear to share a lot of values, which thread through the variety of work you do.  Some I can immediately pick out include being women-centered, building community, and teaching. 
Mission: reads out loud
We hooked on the word collaboration and discussed what this might mean.
Sarah: The organization feels like cash cow, not a mission driven organization.
Tara: People have different capacities.  Some have more flexible schedule and some don’t and some have day job and some don’t.
Soozin: What does collaboration mean? There can be differing amounts of interest in a project.
Angie: We’ve had this go both ways, where more people wanted the Little Mekong/Greenway Glow costumes than was budgeted for, but less people were available or interested in the State Fair thing this summer.
Tara: Some of that question is, do we as a group want to determine the type of buy-in?  Or does the individual decide?  Also, how do projects happen?  Can we do individual projects under CoS?
Niccole: Funding is an undercurrent of this conversation, but may not be the main issue.

Laura asked us to start talking about our values as an organization.  It was a bit unclear at first if this was internal governance or external projects.  We ended up doing both and looking at what we want the organization to do going forward.

Values:
Angie: We are a women’s org and women Stilters.  Are there ways of saying that is not a cis-gender organization and then grow in that direction?
Sharon: Once per year, have one thing we all collaborate on, and if the thing is connected to community that's good.  The pay doesn’t matter, we just need to do it. Internally want to make sure that each individual has a voice and everybody’s voice is heard and acknowledged.
Niccole: Have more women of color in the group.
Gaea: Internally, increase our accountability and follow-through.  Externally, I want to second what everyone said before: community, diversity gender and race.
Sarah: Visibility branding.  Then I want to second what everyone else said.  We need to be one community, which includes setting clear boundaries, and having good communication.  This means being honest about our time and energy we have to put into CoS.
Tara: all of the above is important but I agree we need to perhaps expand diversity in a lot of different ways and some can happen with community collaboration and teaching stilting to people who have not had the opportunity which could grow possibilities. What excites me is working on collaboration finding ways to fund that. We could be looking for opportunities to get money such as working through grants and find ways for that. I think it’s important to share vision and sharing that with each other.  We need to fully realize values and deeper work which is a vulnerable and delicate thing and how do we also make it a creative safe space where we feel comfortable.

Soozin: Values and where values get stuck.  We have lots of people who like to lead, like myself, and who like to come up with creative ideas and want to be coming up with ideas.  Everyone wants to direct and we need to come up with good systems and create solutions.  For example, using the kitty we might want to manifest individual projects using the group as an ensemble, but that means we might manifest 8 years of projects before everyone gets a chance to direct. We’re all in the process of wanting to manifest and how does that work in a collective process. Barebones now hires directors but in the beginning there was a huge squabble. I’m interested in the collaborative piece and being more honest about everyone’s personal desires in those matters. If we’re honest about those personal directives then those affect the group and how we can get to those places to meet each other
Laurel: Yes to the things that have already been said.  We have 8 drivers to one car and if we each have a piece of a collaborative thing and they might not all fit nicely.  And then I want to see us create some internal policy around how/what we charge for choreography and costuming for gigs when special

Soozin: If there is x hours put into something what do you get out of it…first offer on gigs? What else?
Tara: Can all those desires be met by this group? How can we navigate and negotiate with each other
Soozin: Rubrics for policy.  What can we take on as a project?  Why we make choices that we do?


Sharon: I want to go back to what is working:
We’re really good at getting to gigs on time,
writing grants,
networking and following up with people,
writing contracts,
blog public record,
having an organization to pay money into,
setting regular meeting times,
annual meeting,
ending meetings on time.
Angie: Generally we’re really good about not talking over each other but 4 people just did but generally we’re good about that vs Barebones.

Laura: What are the areas of need? What are the gaps in the existing arts world?  Great if we can say here’s a need and we’re going to fund it.  We need to look at our capacity and expectations.

Things to think about:
What does this group need?
What am I willing and able to give while still taking care of my needs?
What does this group give back to me/What am I looking for from this group?
Expectations of members

--Lunch Break—

Structure
Gaea: Accountability: we have no carrot or stick.  Even with the best of intentions there is still a lack of accountability and follow through in place.  We don’t currently have perks of being in good standing or punishments for not being in good standing. 

Sharon: Defining some more roles may help.  At the moment, the only well-defined roles are coordinator and treasurer. If we figure out what CoS needs and give it a role/title then we can have people involved in each role.  For instance, creating a permanent chairperson for a year instead of rotating constantly would allow one person to really develop those skills.  Then each person could choose their own role and develop both the role and their skills.   
Tara: We do share skills and develop shared skills.  We try to share power.  Is there a way that we can do some mutual things with accountability?
Sarah: I like having a shared chairperson
Gaea: We have fluidity around roles we made fluid.  Currently, our coordinators are specific people and the role is fairly well-defined, but it is limited to the people doing it.  In addition, the contacts that CoS has built are using a single person as a point of contact, which creates an uneven distribution of power within the organization.  For example, what happens if Soozin gets into a grad school and moves?  We’d lose her contacts and those gigs, because no one else has access to them.
Laura: I see a Balance between fluidity and well-structured roles.
Soozin: My co-op Secretary is a yearly position but chair and facilitator rotates per meeting.  Other roles include membership, finance person, stewardship, building and land and ground, but chair of meeting always rotates.  I feel that chair changing helps, as it grows our skills as leaders.  Secretary is a very difficult job to take all the notes and uploading to the right place and maybe it should be paid a little bit of something. I have a different take on what parts are fluid and solid.
Laura: it sounds like one of the tricky things is around some are paid, some are putting in a lot of work and not paid, so when we talk about expectations of paid vs unpaid work there is a disconnect. If we set a low enough expectation that everyone can meet, then we all have a minimum work that we are all doing. If I were the secretary I would feel better if I knew everyone was doing the same annoying task.
Soozin: In the co-op everyone is expected to put in 26 hrs per year.
Laurel: re Sarah’s interest in being taught things: I feel like if we can get the running of our group streamlined, we’d have more time to do other things.  We could do more of that skill sharing thing when we have more time to do these things, like go to stilt for fun in the park.
Tara: Through a number of different things I’ve learned a number of facilitation skills.  This means we could potentially be building a number of more leaderships within ourselves. It’s a nice thing to think about that we are growing that within our group and we are potentially sharing that within our community like note taking, facilitation and organization skills and that is strengthening to our skillshare
Niccole: it would be helpful to have some more well-defined roles even if it’s a 2 month role.

Needs of group: new roles
Marketing and outreach – maybe different things it’s valuable to have them in alignment good to have them work very closely community outreach but marketing does website and social media maybe more brand streamlining documentation.

Soozin: Language for giving business card and how. A more unified approach to outreach.
Coordinating how we do the outreach, not necessarily that we do all the outreach and unity in messaging
Angie: also for outreach, marketing mostly for gigs we are good at and outreach is more driven by ”I’m really passionate about this grant.” I’ll do it if we advertised more and if we invited more people into the pportunity to manage it. It could be cool if we had people seeking us out but it’d be good to have an overarching look at who we are reaching out to.
Laura: I think marketing should be values-driven in a perfect world

Chair: rotates per meeting
Secretary: rotates
Coordinator: 3 currently sometimes 4 Deb Soozin Anne some people Angie
Angie: I have questions about booking gigs.  Who does it and how is that decided? Also, what is our pricing structure of choreography?
Soozin: A quick view of how gigs get book: a couple years ago we put in all gigs we booked in an excel doc for a year so we could all see that.  Coordinators were decided a few years ago, but others could coordinate.  All the documents, templates contracts, etc could be in one place.  Also, how do we follow up and hear how the event went?  The contractor that Angie was thinking about was not well pleased and there should be an evaluation process for Chicks.
Gaea: Soozin, you follow up with gig people. And get feedback from gig folks.


Role: Policy writer
Maybe add to blog
Lead Costumer
Grant writer
Documentation coordinator
Hospitality for our internal community for going on a group stilt and social coordinator go bowling walk around lake Celebrating milestones in our community and supporting eachother Mayday parade
Storage props person
Head Nagger

I’ve found having a quarterly term is useful and allows for people to grow into their role

HOMEWORK
What can you give and what you want to get

Define role and hours expectation




Break


Tara: What are we doing for rest of meeting
Sharon: Look at Nov. meeting notes.
Gaea: *Found and read meeting notes*
Things that caught people’s attention
                Resource list
                Scheduling Stilters
                Intellectual Property

Laurel: Good to have policy re: IP – this falls within archivist/storage coordinator
Tara: What is the role of people working with a group?  Who gets to keep the things they make.
Sarah: This is a conversation we’re starting, let’s set how much time and what we’re talking about.
Sharon: Is this something we want facilitated?
General agreement.
Things we could do now:
                Coordinator roles
                All roles
                Resource list
                IP? – Maybe not now.
                Membership
                Project criteria – Do we have specific things we’d like those projects to meet?  Values we’d like to meetin?
                Fairness in scheduling gigs
                Conflict resolution
Tara: What would we like to do now?  Break up into 2 groups?
Sharon: What CAN we work?
*Pause to make a list everyone can see*
Gaea: Making the resource list now will put us in a positive place to attack tomorrow’s discussion – both having resources and feeling positive about what we’re doing.
Soozin: Is this different than the homework?
Laurel: We could define roles now, do homework and have the resource list for tomorrow?
Sarah: Like what gaea said, spend half an hour building a resource list – then do the homework.
Soozin: Spending more time on roles would be good – do as homework tonight.
Sarah/Sharon: define homework
Laurel/Sarah: Let’s vote on what we want to do.
Votes: Resource list - IIIII
                Roles – IIII
                Membership - I
                Coordinator – II
                Project criteria – I
Want a Coordinator for:
                Coordinator roles/Fairness of gig distribution
                Intellectual Property
                Conflict resolution

Resource list:
Sewing – Sarah, Laurel, Gaea, Sharon, Soozin, Tara, Nicole
Costume Design – Gaea, Angie, Soozin, Laurel, Sarah, Soozin, Tara
Hats! – Anne,
Sewing Machine – Everyone!
Serger – Soozin, Sarah/Laurel
Serger skills – Laurel, Sarah
Patterning – Soozin (some), Gaea, Laurel, Tara
Prop design – Angie, Tara, Soozin, Laurel, Gaea
Carpentry – All (sarah weak)
Basic carpentry – All
Router – Laurel, Gaea
Chop Saw – Soozin, Gaea
Lathe – Laurel
Table saw - Tara
Metal working skillz – Laurel
Choreography – Angie, Soozin, Tara
Website – Sarah, Gaea
Archiving web skills – Soozin, Gaea, Sarah,
Social media skillz – Soozin, Sarah, Angie, Gaea
Photography – Soozin, Tara, Laurel, Gaea
Photo editing – Gaea, Laurel (basic), Sarah (basic)
Good camera – Gaea, Soozin, Laurel, Tara
Mint – Sarah, Sharon, Gaea
Treasurer (tax prep, accounting) – Sharon, Laurel(ish), Soozin (ish)
Teaching stiltwalking – Sarah & Laurel (not formally)
Youth skillz – All
Adult skillz – Sharon (physical limitations)
Stilts
                CoS - ~5 pairs
                Tara, Gaea, Soozin all have teaching stilts
Costumes in Sharon’s garage – we need an inventory and organization
Organizing storage skills - Soozin, Sharon, Gaea, Laurel, Sarah
Organizing people – Soozin, Tara, Gaea, Angie
Acquiring resources
                In-Kind – Soozin
                Random tools – Laurel
                Materials – All
Networking – Soozin, Gaea, Laurel, Tara
Grant writing – Tara, Angie, Soozin, Gaea
Editing – Gaea, Sarah, Angie
Organization management – Gaea, Soozin, Deb, (Angie, Laurel)
Storage space – Sharon, Soozin (small)
Existing props/shows – Soozin (MIA and State fair), Sharon (stilt pants, misc, need inventory)
Practice/Performance space – Angie
Performance skills –
                Adults/Drunk Crowd – Gaea, Angie, Sharon, Laurel, Sarah
                Bar crowd – Gaea, Deb,
                Kids – All
Directing – Soozin, Tara, Gaea (ish)
Writing – Gaea
Storyboarding – Soozin, Tara, Angie,
Stage Performing – Sarah, Angie, Soozin, Sharon,
Character – Soozin, Sharon, Gaea
Event production – Soozin, Angie
Stage management – Sarah, Gaea
Talent Scout – Angie, Soozin
Music
AV Equip – Soozin
Vehicles – Soozin, Gaea, Tara, Sharon, Nicole
Trailer hitch – Sharon, Soozin


Pee Break

Let’s define roles!

Marketing:
·         Instagram, Twitter, FB
·         Website skills
·         Press Releases/ Press packet w/ coverletter
·         Brochures/adervtisement/marketing materials
·         Business cards
·         Collecting documentation of gigs
·         Swag!
·         Maintaining a Calendar
·         Writing an annual letter to clients

Outreach
·         Recruitment/ Talent Scouting
·         Seeking performance opportunities
·         Seeking teaching opportunities
·         Cultivating relationships with organizations
·         Cold calling new potential gigs
·         Seeking grants
·         Looking for cross-connections / Seeking opportunities for which CoS is the specific right choice
o   Finding places our missions cross with other organizations
·         Identifying target audiences

Gaea: Suggestion – Can we define our 4 existing roles now, then take the rest as homework?

Chair
·       Facilitate meetings
·       Build agenda more than a week ahead
o   Send out call 2 weeks ahead, have agenda 1 week ahead
·       Optional timekeeper / Appoint timekeeper

Secretary/Notetaker
·         Take notes at meetings
·         Upload notes to blog within 1 week of meeting
·         Email out notes within 1 week of meeting
·         Creating list of promises and print at top of notes
·         Identify/Highlight policies and passed motions
·         Update SoP/by laws
·         Update google docs – Permission slip forms, contract templates, contact info, etc
o   Client contacts
o   Internal contact sheet

Treasurer
·         Maintain Mint account
·         Deposit checks
·         Write checks to performers/coordinators
·         Balance checking accounts
·         Create treasurers report for meetings
·         File taxes
·         Prepare tax forms (1099)
·         Communicate with coordinators about missing payments/payment issues
·         Distribute checks
·         Maintain list of gigs per year

Reminderer / Tracker
·         Maintain list of promises
·         Email full group monthly with list of promises
·         Two weeks before meeting, send out reminder of upcoming meet and roles
·         Pull out promises from previous notes
·         Historian/researcher on past decisions

Current Coordinator Position
·         Respond to all incoming emails (from website) in coordination with other coordinators
·         Request all specifics of gigs,
o   negotiate specifics – costumes, special requests, parade vs walkabout, number in parade line up, phone number for coordinator
o   get directions to gig,
o   get copy of signed contract
§  Pay rate
§  Performance times
§  Safety walkabout by Stilters /
§  clause for safety / cancellation policies
·         Email out gig fill request
·         Coordinate who in CoS is taking gig – inform group
·         Pass along specific details to performer(s)
·         Point of contact for performer and coordinator before gig
·         Follow up with client about intention to perform
·         Coordinate receipt of payment



HOMEWORK
What can you give and what you want to get

Define role and hours expectation

Roles:
·         Marketing
·         Outreach
·         Policy
·         Lead Costumer
·         Choreographer
·         Grant writer
·         Documentation Coordinator
·         Social coordinator / concierge
·         Storage props


Retreat Day 2
1/22/17

Laura: Please say what you think the priority is for you today.  Go around the table.
Nicole: Get through the agenda.  Clarify expectations of what others expect me to do and what I expect from others.
Angie: A clear plan on how we handle projects all the way through.  Including IP and procedures for what happens with bigger gigs.
Sarah: Clearer sense of membership expectations, including responsibilities and benefits.  What is the value add of the organization.
Gaea: What is our organization for, what’s the purpose, and how are we contributing and benefiting from it as individuals.
Tara: Name or create a short list of core values – top 5 – to orient and understand the organization.  Clarify the purpose through this.
Laura: This could be a nice way of focusing energy and moving onto expectations.
Soozin: I second Tara.  I’m interested in what the group think is and getting temperature.  What are the criteria that we are bumping up against when we make decisions. 
Laura: Say more on that.
Soozin: Is this an org we want to work with, is this within our mission, is this a decision about activites we are doing within the group?  Is making money towards making a living part?  How do we propose projecs we are interested in to get them accepted?  What is the buy in of the group?
Laura: Also, what is the perk of having it be a CoS project instead of a personal project.
Laurel: I don’t think I have been here long enough to say anything yet.
Laura: It seems like the bigger questions fuel everything else.  There has to be something in place to clarify procedure before you go.  15 minutes per meeting, subcommitees, etc.
Gaea: Does Sharon want to add to the list?
Sharon: Organizations structure that allows us to function without needing to make decisions as a group every time.  Make in a priority to create systems that allow us the freedom to dig in with real issues.
Laura: How are you going to continue to work on procedure after this?  There isn’t enough time for all of this.  Focusing on member expectations and core values today will allow for larger conversations later.  What is the member issue, is it about policy?  Communication?
I asked you to think about what you have to give and what you need from the group.  This is will come back.
Let’s start with core values and come back to member expectations.  And maybe roles, how often they’ll switch out, etc.  Are the roles part of time given or are they paid?
Gaea: I would like to make sure we come out with procedures at the end of this.  We need to not be rehashing this shit again in two months when we meet, we need to move forward from this which means creating procedures.
Tara: We could meet again and spend the time to shovel the shit now, in an effort to make it better later.
Laura: Figure out how you are going to make consistent progress is important.  The size of the group is difficult, it’s large and easy to get bogged down.  But you are all on the same page now, unlike in some groups, so it is a good place to be.
Soozin: This retreat, as opposed to the one in 2008, is much more on the same page.  Before, we were at an impasse of how we viewed the organization and what we want from it.  Now we are, as a group, more focused toward organization stuff, not just stilt once in a while for the fun of it.
Laura: Think about what are the things when you think about the legacy.  What are you contributing to the community? 

Things that keep coming up: lots of talk about connecting to community.  Wanting projects that are more than just spectacle, doing projects that are deeper with community.

Laurel: No one seems to have an objection, so maybe we don’t need to spend time talking about it now?
Laura: Are there organizations that line up with your values that we can list?
Sharon: Parks and Recreation
Laura: Teaching seems to come under this.
Angie: Teaching teens turns this into a feeder into CoS, as opposed to teaching 8-12 year olds.
Laura: You talked about young girls are potential?
General agreement.
Soozin: Does this become an impasse if we are doing girls only classes?
Sarah: I don’t think we should be restrictive.  But we can be empowering and encouraging to girls without excluding boys.
Soozin: There are just so many boys that come out at Roosevelt.  So many more boys than girls.
Laura: This doesn’t need to be exclusive.  This can be a thing to look out for.
Tara: Pillsbury House
Gaea: This is a place I’ve approached.  They are open to it, without stepping on Masa’s toes.
Nicole: Pillsbury is currently not stilting, but maybe will in the spring.  What about Juxtaposition Arts?
General agreement with Juxta.
Soozin: Roosevelt.  They don’t pay a lot, but they are there.
Laura: You can get grants for working with these communities, if you look around.
Tara: I’ve connected with Phyllis … about grants.
Lura: This is a place for that outreach coordinator.
Soozin: There is a limit about how much we can apply for MRAC grants, how do we know this is project we really want to pursue?
Laura: Do you do any fundraising?
No
This is an easy thing to fundraise for.  It is tangible, it is clear.
Soozin: We have this $5000.
Sharon: We were looking at this with Kitty money and doing probono work.  We could identify places in which we just go there and do stilting or teaching and we just go.
Laura: In an effort to keep us going, can I add collaboration on this list?  It came up a lot.
Sharon: We need to define collaboration.
Angie: Between who, like small group from here with small outside group?
Sharon: Or collaborations within the organization.
Laura: Collaborations came up a lot, both within the group to stretch skills and outside.
Soozin: I think we have an idea of collaboration, but I don’t think we have a clear idea of what that is.  We don’t know how to take on roles and responsibilities within that.  I struggle with it personally, and maybe that’s just me.  I maybe propose a project and not everyone’s as excited about it, and there can’t be a collaboration because there isn’t enough interest.  But someone else proposes it and everyone jumps on board.  And what are the roles within it, who’s writing/directing/etc?  We all want to be captain.
Laura: it sounds like there is a lot of gunk around leading in collaboration.
Laurel: We all get little bits of something we are collaborating on, and we each have a vision then it is hard to have that thing we are excited about say no, I’m in charge and that’s not what this is going to be.  This makes it seem like a job, not like a pleasure.  Totally changes it and makes me want to back out of collaboration.
Laura: It sounds like directors are struggling with how much creative opinion the collaborators get to have, which is slowing things down.
What is the benefit of having something be a CoS project.
Gaea: We get way more funding and are taken more seriously as CoS than as individuals.
Angie: There is lack of clarity around how we propose, which changes the buy in.  We’ve written one where we go to the group and ask for permission and sometimes we write first and ask permission later, which creates lack of clarity around how much buy in people get.  And about how much say people get in the process, or what roles they get.
Gaea: PAUSE FOR NOTES!
Tara: I think procedure will help a lot.  But also, how do you create buy in, what are those things that help people feel like they are part of a project.  Is it helpful to have a project that can support multiple visions, rather than a single vision?  What does it take to make this happen?
Laura: This is good to think about.  Even in the small organization of me and my husband, we run into this.
Sarah: I wanted to bring up a few points around the collaborative work.  1) We all get excited in the beginning, but a few months later we can’t make the time. Who does the follow through? 2) If a grant is written, a few people write it and they have license to control more of the creative process.  3) We do a lot of communicating via email, but it’s all nested responses.  Weird aspect of emailing and meeting rarely that creates a time vortex of not realizing time commitments or needs in a timely fashion. 4) With height of adventure: we were wishy washy about getting into it, but then once we got hours, a bunch of people couldn’t do the times we got assigned.  We weren’t fulfilling our obligation, which is weird and not good.
Laura: This is also a culture issue.  If the culture says it’s ok, it becomes difficult.
Sharon: That was also an aspect of our real, full-time jobs conflicting about it.
Gaea: There was a lack of communication about the times. 
Soozin: This could have been negotiated from the beginning with the organization.  As in, we could have said this is the time we can start and they can choose to hire us or not from that.
Sharon: That one did work out.  But there are so many private contractors in this group, that in the timeline of applying, getting it, and doing it everyone has already taken six other jobs.
Soozin: But that’s about prioritizing this.
Laura: I think we need to switch focus.  We still don’t have core values.  There are pretty specific opportunities people want in the group, but they might not be all on the same page.
Can we go around and say what you want and what you can give?  Outside of meetings people are doing things, what are those things?
Treasurer – Sharon
Nagging/Historian – Gaea
Retreat organization – Tara
Running skill shares – Gaea/Angie

What are you looking for as a member of the group?
Sharon: Opportunities to walk on stilts that are fun.  Opportunity to collaborate with others without leading.
Laura: Happy to hustle on someone else’s vision?  In addition to your treasurer, what amount of time do you contribute/can you contribute?
Sharon: It is very project by project, not by month.  Winter and summer I have more time, spring and fall I have less. 
Laura: Treasurer is important, what are the other roles and what number of hours will those take and who has the hours to put in?  So that everyone feels like work is being done by everyone.  Is there a specific benefit other than current ones that would be good to have?
Sharon: No, but as far as contributing to ongoing work, a couple hours a month.
Laura: We’ll call that group structure hours.
Nicole: I think similar to Sharon, I’m looking to continue  doing gigs, continue working together on costumes a piece, etc, just more of sort of collaboration as a whole group.  Only one or two people working together is fun and more common, but I’m looking for more. 
I’m kind of at capacity with work and life and health stuff, so I feel like I can’t give more hours.  In the summer I’ll have more hours.  Maybe a few hours a month, if something came up that we could work together on.  I’m kind of maxed out, really.
Laura: Acknowledging that is important.  And knowing that some people will have more time at different points is also important.
Angie: I mean it’s nice to get gigs and be able to get gigs that you can reliably have someone fill as a coordinator.  It’s nice to have the opportunity to propose projects and write grants.  Its easier to get funding through chicks, not easier to actualize the project.  Beyond the hours that I do spend on this per month, which isn’t that many, I more have time to do things project based and last minute.  I’m better at saying last minute I can do 10 hours this month, rather than agreeing to 5 per month.
Laura: Are you willing to grant write for others to take a leadership role?
Angie: No, I would want to be involved.  But there are aspects that I don’t want to do and would want to share.
Sarah: I love the idea of getting a large supplemented community project. I like the gigs and everything too, but I like the idea of a big things.  I did the math and if we each get $100 plus choreo and a director, its $1000 which we could supplement another grant.  I like the idea that we do this together, and we all relinquish small amounts of control.  It would be hard, but good for all of us.  Especially to do it peacefully.  Build it in the winter, when we all have a bit more time and aren’t stilting in other things.
When I was thinking about giving, I was thinking 12 hours a year, which is 1 per month and everyone else is upping the ante.  But calling is 12/year makes it not a monthly, but in the blocks we usually work in.  I’d like to learn to teach, and have that be part of what I’m giving.  I like the idea of volunteering for one gig a year.  I can give more in marketing/social media.
Laura: So it isn’t a priority to lead projects?
Sarah: No, not really.  I want to be involved and I want control of my little part, but I don’t want to lead the whole things.
Laura: that seems like an important line of giving up control over specific parts, which makes it a collaboration instead of a personal project.
Gaea: I like getting money for gigs.  It allows me to eat.  On a philosophical level, I miss the sense of a group of women building each other up, creating support and community for each other.  I want to bring that back and create a place to build other women and get support.  On a professional level, I would like the chance to artistically lead, not just chasing people around and managing humans, but to see my creative vision realized.
Laura: This is important to acknowledge, there is dissonance around this idea of what/who leads creatively.  What can you/are you giving?
Gaea: I do 1-2 hrs per month as tracking/reminderer. I can give another 12-15 hours/year around projects, not on a monthly basis.
Tara: I am interested in stretching skills.  I’ve done individual and group work, and like it but I want to stretch my skills and create a spark that is harder to find as I do more projects.  I love mentoring and teaching.  I like the idea of teaching/mentoring young girls.  Along with everything else, creative work in general gives me excitement, I like the idea of ownership of a creative project and digging in with it.  Also, paid gigs are important, they keep things going.
As far as time, I currently throw opportunities out there and have to see what lands out.  I can probably do 1-2 hours a month, but beyond that it becomes last minute because of the gig economy.
Laura: You are all benefiting greatly from this group, so the work of supporting it needs to be shared.  You all share schedules and that sharing or work can work out fine.
Tara: Comradery is also really important.
Soozin: I like coming up with ideas and layering them with many possibilities.  I’m interested in writing proposals and creating new work with other folks.  Like Tara, I’ve worked with many organizations so the challenge and challenging myself is one of the things that I’m interested in in terms of stretching and growing but trying to figure out how to do that within creating opportunities for others is more complex.  Is that a vaudeville cabaret where everyone builds their own mini show and we string it all together? I get really driven by the artistic vision, which is from doing work with other organizations, and maybe my desires are the same as someone else’s.  If I’m driven by a project, I’ll put 100 hours in, and that may not be true of someone else. 
Laura: That’s also a factor of who’s vision it is.  If it is your vision, you’ll put in the 100 hours, but if you aren’t getting your vision realized you might not be putting in that time.
Soozin: But that’s what I want.  I want everyone to be invested in putting in the 100 hours.  As far as what I can give, I am coming out of a place of grieving and am getting more time.  I took a full time job so that I can choose which projects I engage with and do.  I would like to see us work at Roosevelt.  I would like to put in a proposal for the State Fair.  I would like to fundraise for a project or teaching capacities.  I think getting paid is important, so how do we balance that with the work and with volunteering.
Laura: It is possible to have a vision to both pay artists fairly and do probono work.
Soozin: We also have a kitty and I would like us to use that money for teaching classes, or doing a lottery of projects, or something.
I want to say thank you to the state fair folks for their work.  It would be nice to get more support for projects that happen, it was poorly attended by other chicks.
Sharon: I was out of town.
Gaea: I think that was a really bad weekend.  A lot of people were out of town and or working all weekend.
Soozin: Working on projects in the winter seems like a good idea.  It would allow us all to participate in a different way.  Stilting isn’t as joyful as it once was, I’m aging, so I’d like to participate in different ways.
Larua: You aren’t only looking to lead projects, it sounds like you are looking to get some of these other things, like mentoring, etc.
Soozin: yes.  Also, I have summers off.
Laurel: I enjoy having a creative outlet.  I have costuming and art degree and I’m building a repair business right now and that has been a focus of a lot of my energy so I haven’t been putting out art shows so having a creative outlet is important.  The creative has been really important and is both giving and getting.  Gigs are a high priority.
Laura: Is leading a project important to you?
Laurel: A collaborative project?  No.
Larau: What about a personal project under CoS name?
Laurel: I don’t know what that would look like, but I’d like to learn more about writing and finding grants.  Right now my joy is in making costumes I get to wear.  I really highly value my artistic control of the things I get to make and I have a hard time giving it up for someone else’s vision. 
Laura: That’s important to know.  Costuming help is a big contribution.  Are there are organization things you feel like committing to.
Laurel: yes, but I don’t have anything in mind.  I like have processes, and I’ll put time into making things run smoothly.

Break

Laura: For the next hour, let’s put out bigger fires.
Gig procedure
Member expectations
Project proposals
Moving forward, how do we make policy
We won’t be able to go really deep on this, but we can get a little ways on a lot of them and move forward.
It seems like there has been talk that in order to submit a proposal or get a gig, you need to be a member in good standing.
Sharon: Then what is a member in good standing.
Laura: yes, that’s the questions.
Sarah: There are non-voting members who still get gigs.
Laura: How does that feel?  Is that ok?
Sarah: The big challenge is that they aren’t coming to meetings and are hard to communicate with, but they are coordinators.  They are getting us gigs.
Soozin: Deb has a lot of community contacts, which gets us a lot of gigs. 
Sharon: And she has a lot of organizational knowledge.  She’s caught us on things we were doing wrong and that’s important.
Laura: So are you all ok with the work they are doing and how they are in good standing?
Angie: I think they need to come to one meeting a year.  We need that communication.
Sarah: We could change procedure, and message them about it. 
Laurel: If this was all in a google doc, it would be easier.
Soozin: I know we just had the annual meeting, but that seems like a time they should come.  They can report to the organization about gigs they’ve coordinated and give highlights, etc.  Then other people could also express interest in taking on more coordinator roles.
Laura: Should they come to the annual meeting?  Who is in charge of this?  Please recount the gig assignment process.
Soozin: *see above notes on process.*
Gaea: We also had the idea of paying the back up stilter to hold that slot open.
Laura: Do we need to see this change?
Sarah: I would like to have a spreadsheet that shows how many gigs each person is getting in real time, so we can better see it.  Because the people who are getting or not getting gigs don’t know what the distribution is. 
Laurel: I thought this already existed, and was responding appropriately.  Once I found out it hadn’t, I changed the way I responded.
Tara : This is also a capacity and time availability issue.  We have different availability at different times.
Laura: It seems like having coordinators at a meeting is important so they can hear this.
Angie: I also want to note that Soozin is really clear that she does first come, first serve, but Deb doesn’t always and no one knows what Anne does.
Laura: Are coordinators stilting in their gigs?
Sometimes.
Laura: Coordinators are working for the organization, which is important. 
Somebody: Fees get mixed up.
Gaea: For one, the org was wishwashy about times, so the fee went up. 
Laura: Have a nonprofit/for profit fee scale. 
Soozin: Also milegage is a muddy situation.  When do we start doing a mileage fee, and what is our mileage fee?
Sarah: This is going back to the frustration of canceling at the last minute.  The Stilters cancel last minute and leave an opening but the people who could have done it originally now can’t and the people with high availability are the ones who take it, which they should.  But what happens for the people who are canceling.
Gaea: This is serious frustration and added to the problems about balancing gigs and who was getting gigs.  Laurel got a lot of cancel gigs last year, which is good for her, but was frustrating because the CoS gigs pay better and are more fun and I would have liked to do them.
Laura: Can you do a tiered system?
Laurel: This was also a problem in which I took too many gigs and got really far behind in my business work.  I felt obligated to take the gigs because CoS needs to fill a contract, and the money is nice, but that’s a problem for me personally.
Sharon: This has happened before where people burn out.  Gaea and Tara did that last summer.  This is an opportunity for people to use the sub list and to start vetting people.
Soozin: The big gigs pose a problem in that.  People can’t stilt that much in a row.
Angie: Sometimes stacking gigs works better for people.
Soozin: In the past, Tara proposed writing down how many gigs people want so we can balance that better.
Laura: This speaks to a need to have outreach.  You need to write this down, pass it, and be done.  You all are pretty much on the same page.
Sarah: Except no one wants to set in place a thing that seems punitive.  No one wants to take the hit, or do something that might hurt their bottom line.
Laura: yes.  But a lack of decision is death.  You need to choose something, whatever it is.
Sharon: And you can always unchoose it.
Laura: Yes!  You can always change it.  But you have to make a decision.
Soozin: At the co-op, the rule is that you have to pay rent by the 5th or there is a penalty.  Once we put that penalty in place, people started paying on time.
Laura: We’re all working for the good of the group.  If the group isn’t fitting your needs, no hard feelings, there are other things we can do to get your needs met and you should do them.  There needs to be procedure, and then evaluate in three months, or any set amount of time.  You are giving them a job, and they are working for you.  They need a job description.
Maybe the next logical place is to talk about and get clear about member expectations.  Or project proposals?
Gaea: Can we do Project proposals unfacilitated?
Sharon: Nope.  Too much emotion.
Sarah: I think if we have expectations that keep a member in good standing, we’ll know how much time we have to commit to projects.  We have 12 hrs/year, plus a probono gig, plus a limit the number of last minute cancellations.
Laura: These seem like the requirements to stay in good standing.
Sharon: But what happens when people don’t follow through and do the things they are supposed to do.
Laura: then your project doesn’t come first.  You don’t get first stab at the gigs.  Time availability varies, so they can work as they are free and stay in good standing that way.  Committee work around procedures could help. 
Sarah: Gaea, do you think this needs resolution today?
Gaea: Yes, because now we are having a conversation in which there are consequences.  I’m afraid that we’ll step back from this if we don’t make the policy now.  I offered a stick at the last meeting and was shot down, so what’s the carrot?  What’s the incentive?
Soozin: I don’t really like rules, but if the rules aren’t in place there is a place for resentment to build up.  By writing it down, we gain consistency.  I created the blog, and now we can all read the notes.  We used to talk about volunteering hours, but before no one would commit to that, but if we set it, and no one does it, it builds resentment.
Sarah: So, what’s the carrot or the stick?
Soozin: I don’t know.  Right now, our perks are taken.  Members are allowed to stilt, so someone who hasn’t been involved in years could take a gig. 
Gaea: But who is then on the list?  Jonetta, Kat, etc
Sharon: Create 3 tiers of gig emails.  First to voting members in good standing, second to members in good standing, third to subs.  That way folks get a chance to take gigs before people who aren’t supporting the org. 
Sharon/Soozin: Would Deb and Anne still want to do gigs that they can’t give themselves priority on.
Laurel: Potential carrot – monetary incentive for making all the meetings/4 out of 6 per year.  If you are able to do or you do it, you get paid for the meetings you attend.  $10/meeting.  Not an extra burden on coordinators, wouldn’t be hugely time consumptive on the treasurer.
Sharon: And that keeps the perk of coordinator time to stilt the gigs they coordinate.
Angie: We keep tossing around the idea of paying back ups.  But putting $50 takes the entire kitty pay?  So that’s not a good idea. 
I’ve already had to choose a different job that didn’t pay as well, because another gig came up, so contributing to the backup kitty would be appropriate.
Soozin: If you attend/are in good standing, you get $50 towards a costume budget.  Did I miss a gig and people aren’t telling me?  I’m having anxiety about that.
General “not just you.”
Soozin: So, if I miss a gig, a put in $25 towards missing a gig into a slush fund, which is a penalty for skipping a gig.
Laura: If those coordinator positions were available, who else would want them.
Tara, Angie, Laurel
If you are the voting members putting the in the work, you should be able to do that.
What I would like to do in these last 23 minutes is to assign some concrete things and who is going to do them by when.  I think the work that really needs to get done is this procedure work.  Let’s make a list of what needs to get done and how it is going ot get done.

List of things that need to get done.
Project proposal procedure
Carrots and sticks for members – accountability procedure
Clarify member expectations
                Good standing = have a role
                Volunteer hours
                Probono work
Clarify gig giving procedure, including back ups
                How many gigs we want vs how many we’ve had
                Pricing
                Master list of gigs and pricing
Recruitment / Diversity
Google Doc with:
                Contacts for gigs
                Member expectations
                Policies and procedures
Roles Rotation policy
                Doing work/taking on a role is part of the way of being in good standing


Group needs
List of policies / SoP / Bylaws
Policy writing
Outreach
Marketing


Laura: Before you can decide who is going to be secretary or chair, you need to know what those roles look like.  Right now, immediate needs seem to be Policy writing, Outreach coordination, Marketing,
Soozin: Can we do committee meetings every other month on the off months
Gaea: Maybe now, but summer is bonkers.
Tara: But we could invest hard now and that would be good.
Laura: yes, commit now, they pay off will be worth it.  Also, the longer you go without looking at this, the scarier it gets.
Small committees, maybe pairs, to build some of this in 1 hour meetings.

Laura: Who can commit to writing policy? Tara, Gaea, Sarah, Laurel, yes to all
Gaea: Can we vote via email?
General: Maybe get feedback via email but vote in person.
Sharon: I want to do policy around membership!

Membership + Carrot and stick – Sharon, Laurel, Nicole, Sarah
Gig Coordinating – Soozin
Project proposal procedure – Tara, Angie, Soozin
Google Doc - Gaea
Recruitment/Diversity - Gaea
Role Rotation – Gaea, Sarah, Laurel

Laura: Each member should probably only be in one of these committees.
Soozin: I would like to be part of both discussions.  Project proposal is something I’ve gotten myself in trouble with, so I’d like to be in the conversation from the beginning.
Gaea: Are we looking at all of that list, or just the top three?  I can take over the google doc as part of the tracking I’m doing anyway.
Soozin: I think the other coordinators need to be involved. I don’t want them to get upset about the way in which the coordination policy happens. 
Gaea: Tough shit, if you don’t show up, you don’t get a vote.  That’s the consequence of not being a voting member.
Angie: Also, the final say resides with the group.  So, they still chose not to be a part of the group.
Soozin: But they didn’t know we were going to be doing all this policy work, so maybe we need a second enrollment period and they can choose to join back up if they feel it is important.
General agreement.
Laura: Looks at values, we can use that as guiding principles to build these policies.
Gaea: did we all get hooked into that list?
Nicole: I want to do membership.
Gaea: Of those three options, I would be on the carrots and sticks.  But if all 6 of those are in play, I’m more interested in recruitment/diversity and role rotation/expectations.
Laura: That can all be in play.
Sarah: IN which case, I would be part of the role rotation group.
Laurel: You beat me to it. 
Gaea: Does that mean you’d want to be on that as well?
Laurel: I would be on any of it.  I don’t know much about coordinator stuff.
Laura: I think the more you over-communicate things the better.  Even to say, I think we need a policy about fill-in-the-blank, would help keep down resentment.  If you hit roadblocks, you can also trouble shoot or reach out to me again.
Soozin: Here is also a copy of the emergency procedures for the co-op.  It has five drafts, so you can see the back and forth that it took to make it happen.
Laura: I don’t think this is going to happen, but be careful of super formal language.  You don’t need it to be that intensely formal. 

1:00 pm – Laura is done.  THANK YOU LAURA!!!

Lunch Break

Let’s do a check in and see where we’re at. Also touch base about what else we want to do today and how we think this is going.

Laurel: Been sick and then got food poisoning, so very low energy.  Annoyed about that.  Would like to solidify the things we said we’d do in small groups.  Getting all the things up there has been useful.  Everything is going so smoothly, there has to be stuff we haven’t covered that we needed a facilitator for.  Or maybe we did cover everything and it was easier because we had a facilitator.  If we are going to do subgroups, I don’t know what else we would do, but I’d like to get to an ending point today, not leave off in the middle.
Sharon: I’m tired.  Lunch made me sleepy.  I think the weekend went quite well.  Pleased with the facilitator.  She had a good perspective on things and helped us realize that there are other perspectives to take.  If we are going to sit around and talk about things, I’d like to talk about what roles we might want to set up and what they might cover so we all know what we are volunteering for.  I want to get the membership thing worked out because it is only fair.
Nicole: Very full and may need a nap.  I’m ok. I’ve enjoyed having facilitation this weekend.  She honored the group and the individuals in it.  She dug in and dealt with needs and opinions, not just hovering over the top of all of it.  I’m with Sharon that if we’re going to dig in any deeper, we need to focus on roles.  If we have a moment, on my mind is what else do we want to do with our kitty money?  This has been great, do we want to do more of this?  Or what else?
Angie: Second the brainstorm about kitty money.  Feeling a little anxious because I need to go right at 4:15, so want to end on time and be cleaned up and out on time.  Nice to have a facilitator who knew the nature of our work without knowing any of us personally.  I didn’t have an opinion on that before, but now am glad at how it worked out.  Stuff for today, kitty money would be good.  We haven’t touched too much on IP, but maybe that’s a coordinator thing/membership thing?  Also, of the roles available, some are more fun so acknowledging which are fun and giving credit to that is important.  Committee for special thing rates could happen today, or maybe email out general thoughts.
Sharon: I think this is under coordinating.
Angie: Maybe we can email thoughts about that to the committee then.
Soozin: Getting thoughts and comparison would be good.  Did some for HOBT.

Side note:
Sharon: thank you for taking notes to Sarah and Gaea.
Gaea: Notes are going to be slow coming out.
Sharon: Maybe focus on the notes that are relevant to the committee work.

Sarah: I am feeling more inspired than I expected to be.  I’m really excited about the idea of putting policies into play.  I agree that it was good to have a facilitator who didn’t know us personally but was part of this world.  My personal life sort of sucks right now, but that means I’m looking forward to doing more with Chicks.  I’m looking forward to making swag – t-shirts, bags, etc.  I’m excited about doing the idea of a photoshoot, even paired down from what it was but having high res, good quality photos would be good.  For the rest of the afternoon, let’s go for a walk/stilt and move around especially since we are all in the after lunch slump.  If we all already agree on a bunch of pieces of membership, can we create policy and vote on it?  I would like to have something decided today.
Gaea: I think the weekend really well.  Seeing all of us work together to get through this and work on these issues has been really heartening.  We tackled issues that have previously been hot button, emotional topics and didn’t get upset or angry.  The facilitator was great, she did a good job.  I’m hopeful and optimistic, but part of me has been burned before by feeling optimistic and then having that fail or having there be no follow through.  So, currently optimistic, but maybe tinged with embitterment.  I think we should spend the time now on Roles because we need to know what those roles are and what the expectations of them are if we are going to make that part of the member expectations. 
Tara: I’m feeling a little bit sleepy but mostly fine.  As far as how it went, I’m pleasantly pleased about the clarification and the commonalities that came up.  I knew that but it was affirming to see.  There is a lot of desire to move things forward, now we need to do that in the ways that we can.  Clarifying roles would be good especially as we deal with membership expectations.  Clarifying kitty money would be good too, because we will likely run into it with project proposal stuff.
Soozin: I worked an overnight last night, so I’m feeling a little over saturated.  But good.  I was a little apprehensive about the retreat originally, but I think it’s interesting that everyone at the retreat is people who are voting members and in the past it was a mix.  It’s interesting that because everyone is a voting member, they are more involved in the organization and that makes me hopeful.  In the past there was a tension between love to CoS and stilting and administrative work that needed to happen.  I appreciate everyone showing up and moving through.  The facilitator was great, she had experience in larger and smaller organization and had an idea of how collaboration works and she had a lens that allowed her to see the ways in which we work.  I’m feeling tired from all of this, my head hurts from how much we’ve been thinking.  It’s all good work, but I’m full.  Going on a stilt walk feels like it could be really productive next steps.  If we want to be more cerebral, expectations and roles, if we know our 5 core values, would that inform our policies?  Put post notes of values on the wall, and see what overlap there is.  Also, what are our next steps?  Do we want to schedule a follow up meeting?  Or set up a timeline for policies.
Laurel: Sharon’s pickles made me feel better.  Also, haven’t done a lot of meetings with facilitators, this one was better than past ones. 

Gaea: What are we doing now?  Next steps, Go for a walk, Roles, Values
Tara: Next steps and walk
Sarah: Maybe we save a walk to the end.
Sharon: I already went for a walk, I want to do roles.  We need this to know what the membership hours requirement will be.
Soozin: You’d like to set time estimates on the roles.
Sharon: We could also know how many people are actually needed to do that thing.
Laurel: We could set the roles and re-evaluate next year.
Sarah: Could we spend 5 minutes on next steps.
Gaea: If we’re only spending 5 minutes, we should set deadlines rather than really next steps.
Soozin: Let’s put 15 minutes into it, so we can think about deadlines/timelines as well as thank yous for the facilitator and what we’re emailing out the rest of the group.  What from this process transfers to the next pieces.
Tara: Because we’re all here, we should set times and dates for committees so we know we can move forward. 
Gaea: Angie and Nicole? Want to weigh in on this?
Nicole: I think I’d rather set up meeting times, go on a walk and clean up.
Angie: Setting meeting times for the committees and due dates.  I guess roles if we’re going to discuss something.  Next steps is setting times and due dates.  But I’m fine with a walk.  I’d prefer not to talk more about values.
Gaea: What I’m hearing is that we should do next steps and then see where we’re at for time and maybe clean up and take a spin around the park.

Sarah:  We need a deadline

Things to do:
Thank you – Tara
Letter to CoS Membership – Gaea
Make an evaluation for the retreat – Soozin
Follow up session with Laura – Put this on the March agenda
Note management – Gaea/Sarah


Deadlines and timelines
Rough draft of policies by Feb. 28th emailed to group
Google docs up and running with links emailed to group by Valentine’s Day
Rough draft of roles and expectations out by Valentine’s Day

Scheduling
Project proposal procedure – Feb. 17th 10:00-12:00 at Pinwheel
Carrot and Sticks/Member expectations – Feb 20 at 5:30 at Ivy
Google Doc
Recruitment
Roles/Expectations – Jan 31st at Ivy Building at 12:30

Break

Roles!
Sarah: Shall we create job descriptions
Gaea: I wrote some.
See notes from roles committee

Tara: What about reminderer?
Sarah: We did that.
Angie: For Choreographer, does that person get a cut of gigs in which that choreo is used?  Or do they get first dibs on those gigs.
Sharon: Some of these positions are really big.
Gaea: I took some of the stuff from Secretary and put it into documentation person
Tara: A lot of these bleed into each other.
Soozin: With choreographer, there are other limits.  Like IP, body type, who can do the dance, etc
Much other discussion.  Fingers forgot to type.
Gaea: Can we shift this away from choreographer and nail down the roles that are more straight forward?
Agreement.
Soozin: Social planner, 2-3 social event per year. 

Social Coordinator:
                Plan 2-3 social events per year
                Remember and track important dates for members – birthday, anniversaries, kids b-days, etc
                Remember and track Chicks dates – anniversary
                Throw a winter/End of May shindig

Storage Coordinator
                Organize shit
                Inventory/Master list
                Label stuff we have
                Purge as necessary
                Share inventory list

Documentation Coordinator
                Photo and video skills
                Photo and video editing skills
                Access to camera
                Maintain google drive of gig photos/videos
                                Tag photos with performer, photographer, date, gig
                Collect photos
                Remind performers to take photos
                Maintain blog and internal paperwork

Costumer
                Knowledge resource
                Consultation for grants/gig money – knows how long it will take to make it
                Host repair/build days 3 times/year

Grant writers
                Research grants               
                Timelines of due dates
                Present to meetings
                Keeping master list of what applications are out/going out and for what
                Maintaining basic organizational information – budget, language around mission, income info, etc
               
Policy Committee
                (Somewhat covered by subgroups today)
                Compile policy
                Add to SoP/bylaws
                Build policy drafts based on conversation and notes from meetings

Sarah:  Is there any of this that can be combined or should be separated out?
Gaea: I think reminderer can be smooshed into Chair.
Tara: These feels like a lot.  There are a lot of roles there.  Most orgs have a board.  We don’t have that.
Angie: Maybe some of that is committee work.  Costumer, choreo could be committees.
Sharon: Marketing and outreach could be committees, too.
Sarah: I count 12 roles, as they stand.  Do we want to go around and popcorn what we think are the most important?
Laurel: Some of these maybe year round vs pop up.
Gaea: Some of these look really overwhelming right now, but once they are in place, they will be better.  Once we have the systems, it will be easier and smoother and the work won’t be huge.
Soozin: And maybe we have a longer timeline, like we need to get this done in the next 6 months.
Sarah: Can we put our names on specific things?

Storage – Sharon, Nicole, Tara, Laurel
Marketing – Sarah, Gaea will help
Documentation – Gaea
Choreo – Angie (interested but thinks this may be low priority)
Outreach – Angie, Soozin
Costuming – Angie (can’t sew, but would design), Soozin, Laurel
Social – Soozin would organize 1 event

Soozin: A case by case project coordinator
Sharon: This also ties into how we choose projects and what we choose.

And the Sink in the bathroom just started leaking.  On that note, we’re done!  Lets clean up!