Meeting 09/23/2019

The Rt. Rev. Moisés Quezada Mota, Bishop of the Diocese of the Dominican Republic and First Vice-President of the DDG Board of Directors, during the meeting of the board on September 23, 2019, using video conferencing technology.

The Board of Directors of the Dominican Development Group met from 10:00 a.m. until 12:30 p.m. on Monday, September 23, 2019. Members attended via video or audio conferencing technology. Some preliminary information and documents related to this meeting were posted on this page before the meeting began. Other documents associated with this meeting will be posted here as they come in.

From Bill Kunkle, 9/15 a.m. 09/19/2019: It is time again for our Mid-Year meeting of the board of directors of the Dominican Development Group. This year we are hosting our meeting on an electronic platform. Zoom Meeting allows us to call or log in on your computer. You will only be seen on the screen if you log in through the computer. If you call in using the phone numbers below you will be limited to audio. Materials for the meeting will be sent out by email soon and available for viewing online. Our typical Mid-year meeting is from 9am to 430pm. We will be abbreviating this meeting to better accommodate our members schedules. Please let me know if you have any questions or need assistance in any way. It is very important that members log in at 10am EST so we can have a quorum role call for the meeting.

Invitation to a scheduled Zoom meeting.

Topic: 2019 Mid-Year Board Meeting
Time: Sep 23, 2019 10:00 AM Eastern Time (US and Canada)
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https://zoom.us/j/3901534577

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Meeting ID: 390 153 4577

Documents related to this meeting:

A set of documents on the DDG organization developed by John Gruetzmacher (uploaded September 22, 2019):

Introduction by DDG President Ed Miller

DDG friends – You may recall that John Gruetzmacher offered to create documents with board responsibilities and staff job descriptions to help refine the effectiveness of the DDG. During the summer, has spent hours and hours developing these documents board responsibility documents and staff job descriptions. He sent several versions of each document to Bill Kunkle and to me for our review. I great appreciate John’s willingness to consider the suggestions that I made.

The latest version of each document is attached in the meeting packet in both Word and PDF versions. To easily see a file onscreen, click the PDF link. John can introduce the topic on Monday. There will not be time for a lengthy discussion of the contents. It would be helpful if you could take a quick look at the documents so that you know generally what John is proposing. He can answer any questions that you may have. The plan as designed last February is to discuss the documents at the next annual meeting in February 2020 and adopt them then with whatever revisions the board desires.

I am extraordinarily grateful to John for his commitment and expertise. We are the beneficiaries of his wisdom.

Ed Miller

The documents

All 14 organization documents below in one PDF file

Dominican Development Group Index | Word | PDF

Enclosure 2 – Development Committee v2 | Word | PDF

Enclosure 3 – Executive Committee v2 | Word | PDF

Enclosure 4 – Finance Committee v2 | Word | PDF

Enclosure 5 – Human Resources Advisor v2 | Word | PDF

Enclosure 6 – Legal Advisor v2 | Word | PDF

Enclosure 7 – Nominating Committee v2 | Word | PDF

[Note: there is no Enclosure 8 in this set]

Enclosure 9 – Projects Committee v2 | Word | PDF

Enclosure 10 – Strategy Committee v1 (Deleted & Merged) | Word | PDF

Job Description-Administrator v5 | Word | PDF

Job Description-ExDir v5 | Word | PDF

Job Description-President v5. | Word | PDF

Job Description-Secretary v5 | Word | PDF

Job Description-Treasurer v5 | Word | PDF

Other Documents

Fund for Self-Sufficiency (FOCA) – Report (added September 25, 2019)

Fund for Self-Sufficiency (FOCA) – Notes (added September 25, 2019)

Minutes of the meeting of February 11, 2019 (added September 23, 2019)

Meeting packet (added September 23, 2019)

– – Instructions for accessing video conference site

– – Agenda

– – Members

– – Report of the Executive Director

2019 Financial statement (added September 23, 2019)

Report of the Communications Committee (added September 22, 2019)

Report from the Mission Team Support Office in Santo Domingo (added September 22, 2019)

Draft resolution in memory of the late David Morrow (added September 21, 2019)

Draft resolution in memory of the late Bob Stevens (added September 21, 2019)

Compañeros Dominicanos, September 2019 (black-and-white draft as of 09/22)

Documents related to the most recent previous board meeting (February 11, 2019) are here.