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2004 |
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;){kind=small} | 2004-3-9 |
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;){kind=small} | minutes |
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 |  WMABoardMtgMar9,2004.doc |
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;){kind=small} | 2004-4-14 |
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;){kind=small} | minutes |
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|  WMABoardMtgApril14,2004.doc |
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;){kind=small} | 2004-5-11 |
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;){kind=small} | minutes |
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|  WMABoardMtgMay11,2004.doc |
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;){kind=small} | 2004-6-8 AGM |
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;){kind=small} | minutes |
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;){kind=small} | 2004-6-30 |
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;){kind=small} | Agenda |
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;){kind=small} | role of the WMA |
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| vision, or mission statement |
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;){kind=small} | operation of the WMA board |
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| meetings |
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| increasing member participation |
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| outreach to other communities (Kathleen) |
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| eDemocracy |
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| display space for Volunteer Citizen of the Year plaque - SB |
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| locker for WMA banner, documents, etc.- KD |
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| debriefing |
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| library |
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| next meeting |
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;){kind=small} | Brainstorming Prioritization Technique (BPT) |
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;){kind=small} | why? |
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| a way to draw out all possible answers to a question |
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| a way to narrow the many possible answers to only a few of the best |
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| a way to build consensus |
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;){kind=small} | process |
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| 3-10 participants |
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| facilitator |
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| define the problem: what need are we trying to fill? |
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;){kind=small} | brainstorm answers |
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| write down 3-5 words for each |
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| no discussion |
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| 10-20 minutes |
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| clarify the ideas |
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;){kind=small} | organize ideas and number them |
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| combine similar ideas |
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;){kind=small} | choose the best 3 to 6 ideas |
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| divide the total number of ideas by 3 |
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| this is the number of votes everyone gets |
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;){kind=small} | voting: |
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| only one vote per idea, per person |
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;){kind=small} | vote only for ideas you think have merit |
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| no need to use all your votes |
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| no going back - discarded ideas may come up in a future BPT |
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| question: what are the challenges facing the WMA in Westmount over the next two years? |
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;){kind=small} | general groupings of ideas |
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;){kind=small} | improve the functioning of the WMA |
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| regaining our prominence |
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| improve communication with members |
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| more impact & visibility |
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| improve our profile |
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| increase membership |
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| clear statement of purpose |
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| attract young people |
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| improving the directorship |
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| improve WMA finances |
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| more visibility in the Examiner |
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| have a presence in council |
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| no meetings |
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;){kind=small} | watchdog role |
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| chien de garde |
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| being well informed re municipal affairs |
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| discover the issues |
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| impact of superhospitals |
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| monitor municipal building renovations |
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| ensure that taxes remain reasonable |
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| monitor the transition process |
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| be active in restoration of city finances |
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| play a role in structure of city council |
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| lawsuit vs governments re breach of democracy |
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| support protection of visual heritage |
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| help with prioritizing city spending |
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;){kind=small} | information to citizens |
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| website |
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| package for new residents |
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| email list |
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| regular meetings to inform citizens |
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| regular monthly meeting for citizens |
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| invite Tremblay to city events |
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;){kind=small} | information from citizens |
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| eDemocracy |
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| empower fellow citizens |
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| provide meeting facilities for citizens |
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| suggestions & comments box |
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;){kind=small} | conduit for information between citizens and government |
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| sustain today's activism |
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| learn citizens' concerns |
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| voice citizens' concerns |
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| reinstitute survey |
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| meetings with city council |
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;){kind=small} | service to the community |
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| love-ins |
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| rétablir la stabilité |
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| overcoming stereotypes |
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| reduce house prices in Westmount |
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| pollution control |
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| protect the conservatory |
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| help westmounters adapt to life in the new city |
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| faire face à la megaville - helping citizens adjust |
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| library |
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| not to be seen as a ghetto |
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| community healing after demerger warfare |
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;){kind=small} | 2nd question: what are the challenges facing the WMA outside of westmount over the next two years? |
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| help make megacity decisions |
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| discover westmount's role in the megacity |
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|||||
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| united front against city of Montreal - liaison role |
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|||||
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;){kind=small} | 2004-9-14 |
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|||||
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;){kind=small} | Agenda |
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|||||
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|||||
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| Approval of minutes of last meeting |
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;){kind=small} | Presentation of Reports |
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