Kenya meeting minutes 7-14-09

July 15, 2009 at 11:41 pm | In Meeting Minutes | Comments Off

Tuesday, July 14th, 2009
EWB Kenya notes
 
Attending: Justin, Adam, Kendra, Mikkel, Courtney, Kate, Aparna
 
Vision:
 
Announcements/news (10 minutes)
-         
TAC call
o       
Went well
o       
We were told TAC was written in very well
o       
Have technical approval to purchase tickets
§        
Have purchased
o       
Have approval to travel from nationals and board
-         
Money situation
o       
Short on money
§        
$1530 a piece
·        
Don’t have that much money
o       
Adam and Aparna picking up rest until we fundraise the
rest
§        
So have more excitement for next year so can show what
we did
o       
Short $1800
§        
This includes everything that we need, including in
country cost
-         
Sunday meeting in Portland with professionals
o       
5 hour meeting
o       
Applied for travel visas, sent off
o       
Evaluated what we need to do for travelers
§        
 Made
spreadsheet that includes everything that the travelers need to do before they
go
·        
Includes a lot
o       
Research for technical aspects
§        
How to do soil sampling?
§        
Native trees and vegetation to show water?
§        
GPS training?
§        
Running through health assessment
·        
Delegate fundraising and publication information to
people who aren’t traveling, so travelers can focus in on this
·        
Saved as google doc, ask Aparna if you want to see it
-         
Other updates
o       
Mark and community updates
§        
Mark visited village last Thursday
·        
Houses pretty close together
·        
He stressed community was not complicated
·        
Met village leaders
·        
Took pictures of
o       
Water sources
o       
Village leaders
o       
Places we will be staying
o       
Will send this out or 
post tomorrow
-         
Print outs
-         
Find a map of Kenya and send to Aparna tonight!
 
Updates on assignments (30
minutes)
-         
Courtney
o       
Water quality test
§        
West coast EWB president
·        
Asking president to see if has any information
·        
Phone tagging
·        
Wrote Anna Harding
o       
Advice for training session and what should be in the
water testing kit
§        
Chapter relations manager
·        
In contact with
§        
Kendra working on this also
-         
Paypal account?
o       
Rob tested structure where donations were made through
EWB USA
§        
Money donated there did get into our account
§        
Sent us link that people can donate to us online
§        
Concern: money doesn’t all go to us
·        
Make sure have contact of donator
·        
EWB USA takes off top of larger donations
o       
Tell people on donation page that this happens, tell
donators to contact us for donations larger than the amount that EWB USA takes
a portion of
-         
Justin (4 minutes)
o       
IRB finished?
§        
Protocol assembled
§        
Surveys sent off to Kevin
·        
Translated within a few days
§        
Aparna
·        
Application tells that we need an education
certification for cultural issues
o       
Not mentioned to us before
§        
We might be exempt from this, Aparna is seeing if we
are
·        
Ready to go besides translating
o       
And need approval from Kevin or other Kenyan
o       
Secure date for first aid training?
§        
Lady from Dixon is requesting trainer
·        
Sunday August 2nd, up to trainer whether
will work
·        
Haven’t heard back since Thursday
·        
Check again later this week to make sure set to go
o       
Contact Jessica about paper for business cards?
§        
Directed to Rob
·        
Jessica doesn’t have business card paper
·        
Rob has file
o       
Get business card file
§        
Maybe make new one
§        
Aparna also had this
o       
Just need paper to print
§        
Send business card paper with Lauren so Aparna has this
and can print the business cards
o       
Asking around at Saturday market
§        
Cannot do financial distribution
§        
Cannot have booth
·        
Person in middle one time deal
o       
It has to be good for the Saturday market, community
and good for us
§        
This is appropriate when we have events that we can
promote
·        
Water carrying competition advertisement?
o       
Promote water education and physical health
o       
Advertise this
§        
No financial transactions so can’t turn in registration
·        
Probably in fall
-         
Adam (6 minutes)
o       
Money
§        
In progress
§        
Should be coming soon
o       
GIS units
§        
Training date scheduled
·        
July 23rd, have units, 3-4 hours, training
session for only Adam, afterwards he will teach others how to use the units
o       
Condense safety info and send out
§        
Not prudent
§        
Instead have people who are concerned look into Google
news, specific Kenyan regions
o       
Met with Kendra to go over organization of group
§        
Companies/professional organizations
·        
Present to them, structured organization
o       
Outlined this
§        
Best focus
·        
Have PR group
o       
Extend reach to other groups
o       
Going into classrooms
o       
Presenting ideas
o       
After Kendra trip, started when school starts
§        
Ready to go when school starts so start now
§        
Keep contacts with companies
§        
Need something before school starts
·        
Connect week getting this started
o       
What would they do?
§        
Coordinating everything
§        
Professional side and OSU
·        
Justin and Mikkel
o       
Courtney helping with presentation
o       
Contact for everything on google docs
§        
So have contacts
§        
So don’t forget about people
-         
Aparna (2 minutes)
o       
Portland Saturday market
§        
Haven’t had chance will do later
o       
CH2MHill contact
§        
Emailed on Saturday, waiting to hear back
-         
Mikkel (2 minutes)
o       
Papa Murphy’s fundraising
§        
Buy for a dollar sell for five dollars, they will buy
back anything not sold
·        
Getting some cards for this weekend
-         
Kendra (3 minutes)
o       
Contact graphic design student that helped design El
Salvador brochure (talk about more in depth during groups)
§        
Not contacted
·        
Will contact Ellen Momseen because was one of the
contacts for this before
o       
Contact cycling club to see if any interest for someone
to ride for us
§        
Talking to individuals and maybe even club
-         
Daniel (2 minutes)
o       
Covered Bridge bike ride
§        
Advertise by?
·        
Maybe flyer? Or word of mouth?
§        
Sponsorship form?
o       
Kate will make one by Thursday
§        
Yes!
o       
Need receipt type
o       
Money up front
§        
Get money after ride
·        
Per mile, which ride, individual and flat donation?
§        
Who to sponsor us?
·        
Family friends?
·        
Companies?
o       
Sponsor us as a group
§        
And then on top of our individual
o       
Booth at finish line and events?
§        
Daniel will email and ask
·        
Co workers, friends
§        
August 9th
§        
Maybe cost of registration included in fundraising
·        
Individual decision
·        
When emailing push for booth rather than free
registration
§        
Shortest ride is 40 miles
§        
Problems with obtaining bikes?
·        
We have enough between us that it should be fine
·        
Courtney, Kate and Adam need bikes
§        
10 people are already interested, when emailing tell 12
are going to register
§        
Have EWB advertisement on us
·        
Maybe print some stickers, or a silk screened “flag”
§        
Email and tell have 12 people and ask about booth at
end of the race
·        
Ask if can change ride length after registration due
date
-         
Andy (3 minutes)
o       
Ecotrust donated?
§        
Contact ourselves
o       
GPS units?
§        
Use our OSU connections for this because getting
response
 
Da Vinci days (10 minutes)
-         
Aparna will send down 100 of each project summaries for Da
Vinci days
-         
Divided weekend into shifts
o       
Heard back from 4 people
o       
Need some more volunteers
-         
Fundraising opportunity?
-         
Water carrying activity?
-         
Aparna’s friend will bring buckets down tomorrow for Da Vinci
days for an activity
-         
Materials
o       
The Poster needs to be retrieved from Kelly’s office
o       
Have sheet for sign up for list serv at Da Vinci days
o       
Activity
§        
Nothing concrete
§        
Water pouring?
§        
Water carrying?
·        
Going through water to promote water usage
·        
No good idea of space we will have
o       
Only 12 feet for people to race?
o       
Maybe figure out Saturday morning to figure out what we
can do
 
Group split (40 minutes)
-         
Group one:
Fundraising/Banquet
o       
Fundraising
§        
Papa Murphy’s
·        
Mikkel try and get some cards by this weekend
§        
Saturday Market
·        
On hold
§        
Other fundraising ideas
·        
Solicitations
o       
Focus on bicycle rides for solicitations
§        
Checks for donations
·        
Write out to EWB-OSU, for or memo line say Kenya
§        
Receipt for 501c3 status and non profit
·        
With donation/sponsor form
§        
Corvallis solicitators
·        
Company donations
·        
Minimum for companies?
o       
To advertise for sponsor
§        
On backs for bike ride and helmets, and on table
§        
Courtney silk screening brother on cloth and then use
as flag
§        
Short notice for corporate donations
·        
More personal networks
·        
Hit up CH2MHill and HP they know us
·        
Probably not going to small companies
o       
Use our time better
o       
More casual just as general donation, more personal
o       
Asking people don’t know then put on google docs
·        
Donation form by Thursday (Kate)
o       
Post on google doc or send to us?
§        
Either way
§        
Grants
·        
Justin working on
o       
Coca cola from Adam
o       
Deschuttes brewing company
§        
They have a form for money donations
§        
Slowly editing letter of intent
·        
Don’t use until Aparna’s sister edits it
·        
Done editing by Saturday then send to Aparna’s sister
o       
Rotary
§        
Evan sent Kendra all contacts
·        
A lot of contacts moved out of area
·        
Participate in matching program to get involved with
Rotary
o       
Most contact and most money
o       
Partner rotary group in Kenya and US
o       
Wait on 512 until tomorrow by noon
§        
Pitch 512 to rotary group that is interested
·        
Typically want to be involved
o       
Have contacts with locals
o       
Maybe Kenya arrange transportation or in country things
o       
Bag idea
§        
Making reasonable grocery bags for profit
·        
Design logo
o       
Approval by nationals
o       
Kendra has already put one together
§        
Source for bags and
·        
Get from good sustainability source
§        
Don’t have money to buy them first
§        
Charge $5 for the bags
§        
We would have them all the time as a constant fundraiser
§        
Bring to every event
§        
Company presentations
·        
Give one have more to sell
§        
Kate
·        
Look into canvass bags, and plastic bags
·        
Kendra still involved with that, send Kate what she has
done
o       
Banquet
§        
Venue (needs to be done by next month)
·        
Did anybody find anything good
·        
Google doc venues added as tab to current banquet
google doc
·        
Ecotrust
o       
Andy wants us to contact
·        
Tell Birdie to update on google doc
·        
Before contact put on google doc
§        
Courtney’s mom, is dinner too much?
·        
Maybe a Sweetheart dance?
o       
Music
o       
Donations
o       
Maybe cocktail night
o       
Cuts earning potential
§        
Shoot for dinner because can bring in more money
 
-         
Group two: Kenya
advertisement
o       
Adam/Kendra accomplishments with advertisement and
company/business contacts
o       
Powerpoint
§        
Courtney, and Adam will help
§        
Aparna send out pictures
·        
Planned to have Xerox presentation next week or
following week
o       
They want to donate
o       
Flyer
§        
Already printing out
o       
PR
§        
Need connection with company before get presentation
§        
School
·        
Connect week
o       
Mikkel looking into
·        
Advertisement options
·        
Carl was PR guy before adamant about not doing anything
more
o       
Talk to him about what he did, see if we can meet with
him and gain any knowledge about the position and what we can do
§        
Talk to OSU foundation
·        
Figure out a way into their box for the football games
so we can advertise ourselves and make connections
·        
We are currently not on OSU foundation donors list
o       
Not option for people to donate
·        
Scott doing something?
·        
Who involved before?
o       
Kelly Wilson
§        
Kendra will be talking to her and will ask
§        
We should be better about having a newsletter
·        
Letter for donators
o       
Donator contact list
§        
Business cards
§        
Maybe try and get business majors into group to help
with selling ideas
Group coordination
-         
So many roles
o       
Open positions
o       
Give person a label then more likely to stay
§        
Not incentive for Justin
§        
But not required to have a label
Talking to some people to help with webpage
-         
Themes
 
Assignment list
-         
Everyone
o       
Edit letter of intent/interest done by Saturday
o       
Think about event for Da Vinci days
o       
Start calling banquet venues from google doc
-         
Courtney
o       
Covered bridge sponsor sheet
o       
Continue to work on obtaining the water testing kit
§        
Ask Anna Harding about for training session and what
should be in the water testing kit
o       
Work on Kenya presentation
§        
Do by next week for Xerox presentation
-         
Kate
o       
Make sponsorship/donation form for bike ride by
Thursday
o       
Look into canvass/plastic bags for fundraiser
-         
Kendra
o       
Work with Courtney on water testing kit
o       
Contact Ellen Momseen about graphic design for brochure
o       
Talk to individuals and cycling club about riding
with/for us
o       
Make sign up sheet for da vinci days for list serv
o       
Get poster from Kelly’s office for da Vinci days
o       
Pitch 512 to rotary group that is interested or figure
out how we can do this
o       
Work with Kate on bag fundraiser
o       
Ask Kelly Wilson about EWB involvement with OSU
foundation
-         
Justin
o       
On donation page make comment for donations larger than
$1000 to contact us
o       
Make sure IRB gets translated
o       
Confirm first aid training date later this week
o       
Get business card paper to Aparna
o       
Look into Coca cola grant
o       
Look into De Schuttes brewing donations
o       
Contact Kelly and Carl about PR position in past
-         
Aparna
o       
See if we a traveler needs a education certificate for
IRB
o       
Contact Portland Saturday market
-         
Adam
o       
Continue to try and get fraternity money
o       
Continue to try and get into contact with your father’s
company to donate
o       
Continue to try and get your father to donate
o       
Put on google docs any outline or other information you
came up for company/professional meeting with Kendra
o       
Help Courtney with powerpoint
-         
Mikkel
o       
Get some Papa Murphy’s coupon cards for Da Vinci days
o       
Look into connect week
-         
Daniel
o       
Email bike ride about 12 people registering, whether we
can change the length of the ride after we register, and whether we can
have  a booth at the finish line

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An OSU student organization