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TCC Meeting Notes: Thursday, February 12, 2009
9:30 AM, meeting at Chinese Economic Develop Council (CEDC) at 65 Harrison Ave., 7th floor
Attendees: Barbara Rubel, Beverly Wing, Dennis Lui, Enoch Liao, Jane Leung, Kerry McGowan, Nilushka Nethisinghe, Richard Goldberg, Samuel Tsoi, Sherry Dong
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Agenda Items |
Outcomes/Action Items |
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I. Refreshments, Welcome, Introductions
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II. Announcements A. Emergency Preparedness Planning (EPP) Part 4, Beverly Wing · Boston providing EPP for past 3 years - RFP on January 26 due last Monday o Application: choose 1 of 2 or both components: - Initiate new collaboration - Further education / outreach - TCC applied for both – $20,000 maximum. Grant period ends June 30. o Work more closely with Coalition members and integrate EPP into curriculum, on-going activities. - Offer staff training o Bring information out to another venue - Relied on press to get message out - Work with new constituency of youth, work with YES youth program, possible comic or video on YouTube or Facebook o YES, AACA, Greater Boston Chinese Golden Age Center, BCNC on behalf of TCC
· Sherry is the link team leader for TCC to mini-grants - This year early issue one RFP as pooled funds - Only 1 application from TCC, so interested groups should contact Sherry - Due March (late)
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- Contact Sherry Dong if your group is interested in CHNA mini-grants
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III. Organizational Update, Phillips Brooks House Association. www.pbha.org Kerry McGowan, PBHA’s Director of Programs
· PBHA is a student-run, staff-supported, non-profit - Governed by student cabinet, officers elected every year · About 70+ programs – all volunteer - About 1,200 Harvard undergrads involved each year - Only student-run homeless shelter in the country is at Harvard Square - Prefers to run community-based programs · Dual mission: (1) Serve communities (2) Train undergrads in non-profit management · 12 staff supporting programs, don’t really handle operations - Serve as links to communities and as institutional memory with student turnover - Step in to address issues of liability, financial advisors, etc. - Kerry is 1 of 4 program directors but they just advise, don’t “direct” · Funding - Budget is about $1.5 million annually. Raised by students, through grants, alumni, and some events. · Talk about Chinatown programs (see handout) - 6 programs which allow PBHA to serve Chinatown year-round (1) Chinatown Afterschool Program (2) Chinatown Big Sibling (3) Chinatown Teen Program (4) Chinatown Citizenship Program (5) Chinatown ESL Program (6) Chinatown Adventure (CHAD)
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IV. Follow-up: Coalition Readiness Assessment, Nilushka Nethisinghe, Greater Boston Center for Healthy Communities - October 9: Nilushka came to administer Coalition Assessment Tool - Working with YES for a community prevention strategy and implementation - 12 members filled out survey at regular meeting - Go over strengths and area concerns A. Coalition Structure - Challenge: agreement in current org chart may be refined by not comprehended - Unclear on decision-making process B. Coalition Capacity - Half of the members unsure if coalition actively engaged all members - Unclear difference between paying and non-paying members - Should engage more residents, business members C. Community - Agree o All members agree TCC works actively in the community o Use resources in TCC and community o Did not intentionally collect data on substance abuse - Disagree o Half of the members felt substance abuse issue o Majority members agree substance abuse control needs more work D. TCC Readiness - Members well-networked, understood community - Participation in members - Agree community is aware of TCC presence - Nilushka provided document with more information o Member direction o Mission / vision o History / accomplishments o Engage members in strategic information o Clear defined roles, dues o Update decision process o New and seasoned members more interaction - Discussion o Good that TCC invited David Moy to talk to new members re: background o Make membership dues more clear - Confusing. Good to have clear payment structure. - Beverly: Historically there were 2 membership levels. o Full membership, dues paying – must attend 4 meetings before o Associate membership – non-voting - We wanted TCC to stay welcoming / open, so didn’t make a big deal about dues. - Next Steps o Exec Committee come back with something, even if just materials as a starting point. o Pursue funding sources for staff. o Include next Executive meeting dates in future agendas.
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- Exec Committee come back with something, pursue funding sources for staff
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V. Announcements:
- Focus Group
- Tufts Organization Update, Sharewood Clinic
- CEDC – space available on 5th floor – incubation space for small businesses, discounted prices
Next Meeting: Thursday, March 12, 2009 @ BCNC 4th floor Conference Room
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