SSHRC-CURA Meeting on VOICE for Children and Youth April13, 2010 1-3PM Present: Alex Michelos, Karen Rempel, Derrek Eberts, Brenda Firman, Hugh Fraser, Ken Friesen, Alexa Okrainec, Amjad Malik, Lisa Maxwell, Kathryn McDoughton, Arnie Novak, Diane Novak, Jerry Storie Regrets: Bill Aston, K.P. Binda, Chris Brown, Al Gardiner, Sheila Giebrecht, Mel Lall, Lorne Keeper, Jackie Kirk, Myrna Laramee, Don McCaskill, Gwen Monick, Randy Patrick, Helen Robinson-Settee, Marion Terry Meeting Notes Review of April 6th meeting notes. Agreed that the meeting notes were detailed enough and that they captured the essence of what took place in the meeting. Finalization of power point Logos will be added to front page to symbolize partners. Wording change from “indicators” to “widely used indicators” to more accurately reflect what is being referred to. It was also suggested to move the first sentence of slide #6 into the first paragraph of slide #3 for further clarification. It was also agreed upon to change the wording in the second point from “obtain a good life” to what communities define as a good life. There was discussion over the wording of question #1 in slide #5. Different suggestions were mentioned to frame the question in a way that is a more appreciative inquiry. For example, “What has happened in the past that you would like to see repeated?” Another example, “What can we learn from the past about living a good life in this community?” The importance of tying the past and future together was mentioned as being an important element in the questions in slide #5. The title in the first box of slide #6 will be changed to “Challenge.” Format for Proposed Solutions, Actions, and Outcomes will be changed to begin by saying, “Working in partnership, communities…” The idea behind the wording change is that it puts communities in the centre with us supporting them. It was suggested in the Action box to change “vital indicators” to “community developed indicators.” 3.0 A brief discussion took place around clarifying the difference between partners and stakeholders. In addition to giving input, a partner makes working contributions. Governance structure agreed. Details to be determined. Discussion took place on slide #9 about wording and whether or not the information in the slide should be split into two slides. It was decided that the title should include “benefits and expectations” in it to clarify the material presented in the slide. Under the Benefits section of slide #9, it was decided add “a good life that benefits the community” at the end of point one. It was also agreed upon to omit the word “new” from the last point. Several changes under the Expectations of Partners section on slide #9 were changed. Point one will read “In-kind and financial contribution” and another point after it will read “Detailed letters of support.” Point two on slide #9 of Expectations will be omitted as it seems redundant. Another point will be added, “Researchers expected to be engaged with the community.” There was quite a bit of discussion over slide #10 concerning wording and determining the exact purpose for this slide as well as if the points currently contained in it are appropriate. The question was brought up if this slide was to cover the priorities of the project. It was suggested that the title of this slide be changed to “What Are the Project Outcomes?” Wording changes and combining the first two bullets on slide #10 were suggested. The bullet will read, “Local indicators of success for each community.” The question was raised if the last two bullets on slide #10 were really indicators.Word changes were suggested for the fourth bullet in slide #10 to read “Pathways for success are identified for each community.” It was brought up whether or not that we need to define the term “indicators” for communities. It was suggested that a new slide could be added on “How Vital Outcome Indicators Are Used?” If this is done, the last point under slide #10 could be placed in this slide. It was suggested that the first point on slide #11 read “Identify and engage…” Next steps A reminder was given that different partners need to send their logos to Karen to be put on the first page. Also check whether or not the slides are in the right order conceptually as well as if they flow well. Karen mentioned two different ways of approaching the next phase to get the information ready for the actual grant application. The first way would be to form a working committee of 5-6 people to begin with. The other option would be to look at the SSHRC-CURA application and carve up the pieces of it to break it down and have people begin working on the different pieces needed to complete the actual application. It was agreed that the second option of breaking down what is in the application would be the best way to proceed. It was agreed that the first communities discussed last week would be approached about partnering. These first communities are: Thompson The Pas Norway House Cross Lake Nelson House Putkatawagan St. Theresa Pointe Ilford Gilliam Moose Lake or Cormorant (tbd) There was some discussion around how to approach the different communities. A communications plan will be developed. There was also discussion around The Thompson Renewal Neighborhood Corporation as resource because they were serving a major organizing role in bringing groups that could become potential partners together. It was decided that there needs to be a strategy of the best way to approach contacting potential partners and a script for talking with them. This will be the focus of the next meeting on Wednesday, April 21st at 1PM. The meeting adjourned at 2:50PM. Prepared mostly by Lisa Maxwell although Karen Rempel couldn’t help editing