Sri Lanka Project (GROW II) Advisory Committee March 2, 2005 (Wednesday) 10:00 a.m. to Noon Conference Room, Learning Center Present: Phyllis Cunningham, Laurel Jeris, Jaya Gajanayake, Murali Krishnamoorthi, Jorge Jeria, Rick Orem, Katherine Raymond, Kay Forest, Leena Ong, Meena Razvi, and Nalika Diyadawa. Excused: Deb Pierce, Cindy Campbell Minutes of the meeting held on January 26, 2005 was approved by Rick Orem and seconded by Murali Krishnamoorthi. Minutes of the Meeting: The conducted of the meeting strictly adhered to the agenda items and focused on four major areas, such as , the matters pertaining to the Diploma course, Tsunami Disaster Fund, measures to strengthen the NGO coalition and proposals for the third phase of GROW Project (GROW III). The meeting started with Jaya explaining the reasons for delay in commencing the proposed Diploma course in Sri Lanka. Murali inquired about the recruitment procedure and the duration of the course. Jaya read out the agenda sent from Sri Lanka detailing inauguration of the Diploma course and elaborated the details leading to a national level seminar at the end of the program. Medium of conduct, mode of conduct and the budget constraints of the Diploma course were discussed. Contributions made by all committee members shed light on following areas. Course recourses to be used would be the same which was developed on campus during last fall by the Sri Lankan participant after the extensive training provided by Jaya and Laurel. Handouts would be provided to all the participants and Jaya and Laurel would conduct three additional workshops in this May. In spite of the language barriers the medium of conduct would be English and the translations to be provided when and where necessary. Inability to secure funds for field visits was mentioned. Philis Cunningham reiterated the importance of good curricular development and looking at things in a bottom-up/ participatory method. Murali explained the current status of the GROW website. Meena informed the status-quo of the Tsunami Disaster Fund and Jaya explained how the funds have been distributed among the GROW partners in Sri Lanka. Discussion arrived at the following conclusions. As the public would hesitate to donate to unknown organizations it was decided to route the funds collected, only through CENWOR and add the CEWOR website details to GROW website (Cunnigham & Kay) Get a need assessment of Tsunami relief efforts and the related costs of the specific jobs/goods, from Sri Lanka (Cunningham & Kathrine). Measures to provide a feedback regarding the specifics of donations (Murali) As a result, a sub committee to facilitate further fund raising for the cause was formed. Members to the committee are Katherine Raymond, Kay Forest, Meena Razvi, and Nalika Diyadawa. The proposed measures to strengthen the NGO coalition was circulated among the members by Jaya and requested for valuable inputs of the Advisory Committee. After much discussion, Philis Cunningham short listed following measures to be carried out in the near future. Organize a three-day workshop for the Coalition leaders with the following themes as the focus: ( recommended to include all 12 NGO’s and Jaya and Laurel to do this in this May ) o Mainstreaming strategies for women’s empowerment into the work of member NGOs o How to integrate Tsunami long term rehabilitation work and trauma care into GROW 2 activities Organize a mentoring program – link two NGO’s to each of the four major partners Build a bridge between CAG (Advisory Committee in Sri Lanka) and the NGO Coalition: Identify ways of doing it. Finally, Jaya briefed the committee about the steps taken to develop a new proposal to spread the wings of GROW II project in South Asian region. Murali explained that they have had preliminary meetings and have short listed Pakistan, India and Sri Lanka to be the beneficial countries. Jaya requested details of some contact persons in Bangladesh, in order to study the feasibility there as well. The next Advisory Committee meeting is scheduled for April 6, 2004 at 10:00 am, Conference Room, Learning Center. The meeting was adjourned at 12:00 Noon. Note: Please be noted that in previous minutes it has been overlooked to minute the presence of Murali Krishnamoorthi at the meeting held on January 26, 2005.