Meeting called to order at 4:40pm
Present
Jessica Horiuchi
Rona Fukumoto
Lorene Yap
John Cheever
Kevin Kawahara
Kimberly Horan
Rachel James
Reviewed 1st draft MOU and Partnership Proposal from PGC (drafted by PGC, no edits by Kuleana).
Boilerplate agreement - Kuleana specifics to be reviewed, requested/added
** No action until we draft mentorship model to determine what it is we will commit to doing
Discussed need to start documenting engagement process, both front end (up to delivery of applicant/application) and through the life of a loan.
** Rona to deliver sample engagement doc/program design doc
Still need insurance - no quotes available yet for pricing. Fundraising required to buy insurance once quoted.
** Cheever to follow up on quote
Went around the table to affirm support for the PGC partnership in principle, connecting back to original vision and proposal to IIF. Unanimous support to pursue PGC partnership given their higher lending standards with intent to gain knowledge and understanding. Attempt to include less attractive candidates in the future via Kuleana credibility attached, or via a Kuleana fund (original plan).
** Check dependencies: bandwidth of part time board, commitment to PGC loans in progress
GE Tax/Exemption application question - does sub-contractor payment belong on exemption app? Jessica believes so. Cheever added to income list.
** Cheever to complete GE app
** Cheever to open bank account
Group from Shidler (2 grad students 1 prof) scheduled to come July 11
Students went to India to observe Grameen bank in action. Professor is from Bangladesh(?) and is familiar with Grameen and its impact.
** Cheever confirm switch to July 12 (tuesday) or reschedule meeting back to monday (July 11)
Given conflicting schedules (Morales) and availability (Gendrano), meeting will move to Tuesdays starting 6\28\2011
Meeting adjourned 6:00 pm
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment