Tijuana Ministry March 6, 2014 CORE Leadership Meeting | Agenda Our Mission: We foster friendships and spiritual growth by reaching across borders to bring God’s people together. By putting our faith into action, we build lasting and vibrant communities in collaboration with San Eugenio Parish in Tijuana. We provide opportunities for education, immersion, and commitment to promote human dignity. 1 2 3 Agenda Item Opening Prayer Minutes Registration update 4 Teen Coordinator Details Responsible Logistics of 85 plus How do we accommodate the numbers? What are the needs? Identify those who can navigate or drive Carlos for errands and translation? Joan and Monica Val Liberty is organizing Sub-committee to est. schedule jobs, program, code of conduct. Monica Still need on site person 5 Building committee 6 Children’s program 7 Spiritual program planning Update Training updates Site modifications 8 9 - Garage Sale: Julies and OLG Trip to TJ-What do we need to check on and organize Speaker on habitual poverty in the Americas Check to make sure OLG site is recognized as valid Route to OLG Reina and Cesar Bob Malone Theresa Clark Brian Fanger Stan Taylor Bob Malone Brian Fanger Dave Lipscomb Ann Yadlowski Monica and Bob Monica Youth Coordinator ● Responsible for all youth travelers for the duration of the trip ● Makes sure youth understand and comply with all travel, construction safety rules & regulations, bedtimes, appropriate behavior, dress, etc. ● Facilitates youth reflection conversations. ● Coordinates pre-trip youth training sessions Minutes March 6, 2014 Ann, Mike Y., Theresa Present: Francesca, Monica, Rick, Frank, Michael, Kathy, Michelle, Joan, Stan, Bob, REGISTRATION: 85 registered. It could be up to 95. We have more than 44 women so we know that we may need to have alternative housing. Discussion around the feasibility of two locations. Perhaps some veterans at TI. Concerned about the separation factor - never quite a connected group last year. Ideas thrown out for how this might work. People asked to filter ideas to Joan and Monica who will work on logistics. Consider hiring Carlos in TI to do transportation full time when we are there. TEEN PROGRAM. Val Liberty and Monica discussed the teen coordinator position. Val not able to go to TJ this year, but she is willing to work on the front end logistics – see Monica’s list of suggestions that they talked about. We need to find the teen coordinator for the week of. Pre meetings include tool trainings and code of conduct training. Idea is to have schedules for them, adult mentors at each of the sites. Frank suggested experienced teen could lead teams. CONSTRUCTION UPDATE. Sub group meeting tomorrow night. Target is to have the sites organized in such a way that projects will run smoothly. Tresses will be built in San Diego. Looking at starting with about 50 people in construction for 6 sites. Maybe an all women construction crew? Training will include buying materials for one of the houses, less the tresses. We will build one house during training and then take it down and take it with us. Change is wood import requires that the wood be kiln dried or fumigated. We will be using kiln dried wood which may mean that we will need to drill and screw rather than hammer and nails for the building. Everything to go to T1 site, we will take trailers that we can divide up materials to take to sites. Team will be working on costing materials – buying in TJ or transporting down. Folks need to be reminded to engrave their expensive tools Shade structure for in front of the kitchen needs to be completed. TEEN DAY PROGRAM. Michelle has not started her planning yet but will keep the team informed. We will run the teen program at both locatons. CHILDREN’S PROGRAM. Theresa working on rotating 5 groups of 50 kids to different programs. She raised some needs about safety and provided a separate report with suggestions. Collaborating with Celina in TJ on coordinating the sports, catechetics and crafts. She will be coordinating some workgroups during the summer to prepare supplies. REFLECTION COMPONENT. Stan will call a meeting of the sub committee. Would like to consider morning prayer or other spiritual activity, lunch time reflection, a few evenings with sharing. OTHER ITEMS We need to contact the people who signed up that said they aren’t with a parish. We need to call them and see how/who they are affiliated with. Everyone over 18 needs a fingerprint Yamili wants to be part of construction. Darcy will be asked to help with the paperwork. We will be advertising now BYOT….tent. Drivers should consider getting a GO PASS to expedite getting over the border in the fast lane – preapproval. We should check on carnival date at San Enrique to see when it was scheduled Could we get a sponsorship from a tool company? Fr sign ups next year, can we have ages put in. It will help with planning Next meeting is April 9th at 7 pm at St Martin of Tours.