HOME
ABOUT US
STATE CONTACTS
Role of State Chapters
Setting Up State Chapters
State Chapters
Michigan SAGE Chapter
SAGE MI Steering Committee
SAGE MI Meeting Minutes 8/20/2010
SAGE MI Meeting Minutes 11/18/2010
SAGE MI Meeting Minutes 2/8/2011
Next SAGE MI Meeting Information
Minnesota SAGE Chapter
Wisconsin SAGE Chapter
Texas SAGE Chapter
RESOURCES
PROGRAMS
CALENDAR
CONTACT US
JOIN US
MEMBER RESOURCES
HOME > STATE CONTACTS > State Chapters > Michigan SAGE Chapter > SAGE MI Meeting Minutes 2/8/2011

SAGE MI Meeting Minutes 2/8/2011

 

Meeting Minutes 2011/2/8

Thursday, November 18, 2010

10:09 AM

  1. Roll Call

Nelson Keeler

Lori Herbig

Lenny Newman

Tim Meyer

Earl Eddy

Jeff McManus

Cathie Coleman

  1. New Introductions

Lenny Newman (Service Care)

 

  1. Pass out handouts

Done

Agenda

Outdoor spaces presentation outline

Spa write up from Jeff and bullet points form Nelson. Includes photos. Waiting on Earl

Baseline survey benefits from Jeff

 

  1. Read over and approve or amend agenda

Done

 

  1. MAPCC presentation in March

Set for 1pm May 23rd, Cathie and Nelson

 

  1. State Chapter Committee

Explained it to the group and went over the initial results. The TX chapter will be sharing its resources with us in regards to outdoor spaces, including a three year research project with TX A&M. The WI chapter has been around for about 17 years, and their regulator is VERY involved. They've offered to have their regulator speak with the people at our MDCH. The State Chapter Committee becomes official next week and I foresee a lot of good things coming from it 

 

  1. Presenter Pool? Explained the concept and how it could lead to us making presentations at conferences.

 

  1. Current Goals: WHO ARE TEAM LEADERS?

No one stepped up t be team leader on any of our goals. If any non-attendees wouldn't mind volunteering Nelson would very much appreciate some relief! 

 

  1. Short Term Goals Due Feb 2011
    1. Article written by a steering committee member(s). This can be expanded to a larger article for "Provider"  type publications, and turned into a presentation. Maybe we can start to think about doing this "short  article" concept once a quarter and keep developing the short articles into longer articles and then to  presentations. After a short time we could build up a decent library for members?

 

  1. "Spas", Photos and a paragraph or so from each person combined into an article for the Spring 2011  Newsletter. REPORT: Jeff has submitted material. JW has submitted material. Cathie has submitted material. Waiting for Earl and Laura. Nelson will compile into an article for the newsletter.

 

  1. Jeff McManus
  2. Cathie Coleman
  3. Laura Fuller
  4. Earl Eddy
  5. Joe Wronski

 

  1. Newsletter format to be set up for the first to go out in Spring 2011

 

Nelson will compile once all the material is submitted. Spas, outdoor spaces, baseline survey, article on the "New Role of the Architect" in relation to Culture Change.

 

  1. Nelson Keeler

 

  1. Joint Provider Conf., HCAM Multi-Disciplinary Conf, presentation on outdoor spaces to be pursued by:  ( maybe Joint Provider should be put off a year until we can REALLY POLISH UP this presentation) REPORT:  WE HAVE OUTLINES FROM ALL BUT LAURA. PLAN ON MEETING IN THE NEXT WEEK OR TWO TO FINALLIZE THE OUTLINE. Will have material from TX to include in the outline. See article in the handout. Nelson will talk to Patrick at PI in TX in the next week or two, prior to the meeting between those listed below. Lenny said he'd do a little write up as well. He made the comment about how the place is a "feeling", and it can be a good feeling, making people WANT to use the bath rather than dread it.

 

  1. Cathie Coleman
  2. Laura Fuller
  3. Marc Russel
  4. Nelson Keeler
  5. Lenny Newman

 

  1. Recruitment
    1. Nelson to set up email with announcement, vision/mission statements, list of upcoming SAGE Steering  Committee presentations, links, member benefits, and list of current goals to be met by the 2nd week  in Feb. REPORT:READY TO SUBMIT INVITE TO ASOM, HCAM, AIA. Will do so in the next week. Spoke to Elizabeth at HCAM and she'll get it into next week's newsletter.

 

  1. Nelson Keeler

 

  1. HCAM, ASOM, and AIA to send membership invites to their members. Nelson will do the write and have   it approved by all prior to it being sent out. See above.

 

  1. Lori Herbig
  2. Doug Kueffner
  3. Cathie Coleman
  4. Pat Anderson (?)
  5. Nelson Keeler

 

  1. Any one who needs SAGE brochures for events, ask Nelson.

 

  1. Nelson Keeler on demand

 

  1. Acronyms on web site. ANYONE?

 

  1. EVERYONE send all they can think of to Nelson, who will put them on the website.

EVERYONE to submit 5 to 10 examples. PLEASE do this in the next week or two. We referenced this idea all through the meeting and it will be of value to members

 

http://www.sagefederation.org/

  1. Long Term Goals
    1. POE, 6months for now (maybe, hopefully, if not, than whenever we can make it happen) TEAM LEADER?  ANYTHING TO REPORT?

Long discussion about this. We will do a "practice" POE at Lori's Alzheimer's wing in Chelsea. Lori will do a "practicum POE evaluation outline" on Towsley Village. The team will review and comment. Jim Lark will review and begin the dialog about controlling the surveys to produce viable and meaningful results.

 

 

 

  1. Standardize forms and goals and processes? Set up site and do it. I'll forward the "Artifacts of Culture  Change" to everyone. Done.

We need to find out if there's a way to "compare" facilities. Decide of this is a bad idea or not.

Students, AIAs, jury, on POEs?

 

  1. Jeff McManus
  2. Julie Kearney
  3. Lori Herbig
  4. Earl Eddy
  5. Joe Wronski
  6. Jim Lark
  7. Tim Meyer
  8. Kim Montague

 

  1. Research & Grants. ANYTHING TO REPORT?

No. We need to find someone who knows about them.

  1. EVERYONE contact what Universities you can to explore collaborative ideas.
  2. Grants require "skin".
  3. Possible grant for provider member to "explore" a unique design and then report results.

 

  1. SAGE MI Convention/Conference (Time frame, money issues, speakers, credits, etc) ANYTHING TO REPORT?

Cathie and Nelson will continue to explore. Probably in 2012

  1. Cathie Coleman
  2. Nelson Keeler

 

  1. Please organize your assigned teams amongst yourselves and appoint some one from each "team" to post progress  on the forum. PROGRESS?

Not happening.

 

  1. SAGE MI will have quarterly meetings. WORKING MEETINGS AND CONF CALLS?

Will think about it in the future

 

  1. Next meeting is the week of WHAT? We'll use the forum to vote on which day of that week to meet next.
    1. The poll is up on the forum. If anyone needs assistance getting on the forum http://www.sagefederation.org please  contact me.

April 14 is looking like a good date. Please go to the forum and vote. If you've forgotten how please contact me.

 

  1. Can anyone volunteer a meeting place? ANYONE?

Talked about ASOM, it's being looked into. Possibly on the West side of the state

 

  1. General round table discussions until we adjourn
 
 
   
Login | Site Map | Links of Interest | Contact Us | Site Design by: Addsight, LLC   ©2010 SAGE Federation, All Rights Reserved.