Venue: Chiyowonet office
The meeting started around 10:45 a.m. at Chiyowonet office
on Saturday 18th August 2007.
Attendance:
The following Excom members attended this meeting
1. Violet Yimbo
2. Theobald Mtema
3. Shaban Madega
4. Mary Mabhaya
5. Pascal Maziku
6. Donatian Marusu
Absentees
1. Furaha Dimitrios
2. Yovita Makoko
3. Chrispine
Mwansanga
4. Steven Milambo
(Apologized/informed)
5. Richard
Mwendilemo (Apologized/informed)
AGENDA:
1. Meeting
attendance
2. Operation of leaders
3. Delegation of Power
4. Information from
London
5. A O B
1. Meeting
attendance
The Excom members came up with the following resolutions:
* Absenteeism to
be discussed in the next Network meeting: but the members agreed that: people
who miss meetings should be responsible and answerable.
* Respects to
meeting sessions, disciplinary actions to be taken against misbehaving during
meeting sessions
* The need of all
the Excom members to attend the monthly Network meeting with the intention of
increasing the strength of the Network meeting. This came up after the notion
that some times some of the members sent by their groups to represent in the
network meeting have no or little contribution to the discussions about the
network progress. Hence add little in put to the Network concerns. We need to
grow so the experience and ability of the Excom members can help to boost this
as they can help discuss issues raised on spot. If that is supported then they
shoulds till have alternation of representatives from their groups as well as
they have to attend every meeting. Hence we should think of giving them the
transport fair and little food budget be added for them. What do you think
about this?
2. Operation of
leaders: the excom members urged the officers and the excom members to play
their roles effectively and efficiently. For any misconduct, the leaders should
be responsible and answerable. The committee will require them to explain, this
includes: not giving information early in case of absence or delay in any
Network occasion.
3. Delegation of
Power: the officers and excom members are responsible to giving directions, instructions
=orientation to the new officers and depute officers for ease operation. The
excom meeting will hold a short meeting after the Network meeting to discuss
about jobs’ and responsibilities descriptions of the deputes for ease operation
of the Network activities.
4. Information from
London: was reported by Donatian Marusu and all the Excom members were pleased
and agreed to check the mails by Wednesday for operation plan of July and
August.
AOB:
-The excom members commented that the Network members should
keep on being Truthful, trustful and responsible to the Network activities at
all levels: in deeds and sayings.
-payments to the attended Excom members in this meeting were
paid by Donatian Marusu and will be reimbursed by Yovita when is back.
Thank you so Much:
Written by:
Donatian Marusu
21/8/2007