Singapore NFP Service Steering Committee Minutes Mar 12 NFP Service Steering Committee Minutes Session 2/2012 Date: 17 Mar 2012 Time: 2.30 PM – 4.30 PM Place: CTK Room 109 Present: Douglas, Pollen & Gen, Andy, Ignatius, Michael, Sybil & Luke & Sarah, Audrey 1. Activities 1. MPC a. Q1 - 26 Feb (Sun) - done b. Q2 - 13 May (Sun) c. Q3 - 15 Jul (Sun) d. Q4 - 21 Oct (Sun) 2. CME a. Q1 - 18 Feb - done b. Q2 - 28 Apr c. Q3 - 7 Jul d. Q4 - 13 Oct 3. Steering Comm Meetings (every 2nd Sat of the month) a. 10 Mar > 17 Mar - done b. 14 Apr > Shift location to Holy Spirit c. 23 Jun d. 11 Aug e. 8 Sep f. 10 Nov 4. Retreat – Sybil with Dorene & Ken a. Sat 31 Mar, 2-5.30 PM b. End off with Mass at CTK c. 2 talks – Cambodia, Lent with Tea break in between 5. Social Outing Michael a. KIV for 2nd half of the year, possible dates 13 Nov (Deepavali) to end Nov b. Ideas: i. Durian and Farm Tour in JB ii. Southern Island Tour 3. Project with CMG/CNG 1. Awareness on NFP in medical circle – Doug and Janet to work with CMG, CNG – Doug a. In principal, CMG & CNG have agreed to collaborate with us and to work with their members so that they can promote NFP in their work. b. Liaise with CNG – Janet c. Liaise with CMG – Doug 2. Materials Page 1 of 5 Singapore NFP Service Steering Committee Minutes Mar 12 a. Need to put up education materials which can used with CMG/CNG & to cater to various audience, anyone can pick up the package and deliver a session with NFP interested parties Sybil i. Public (non medical or new people) ii. Medical staff 4. Publicity 1. Catholic News FLS article a. Matt and Bern has written b. Check with Matt and Bern on the status - Andy 2. Website a. Complete centre listing – Andy b. Maintain centre list – Andy, get help from Audrey c. Remove Mt A from list – Andy d. Sell BOM book online? To explore – Andy e. E-learning of NFP? To explore – Andy f. Database of past NFP couple - Andy i. To build a database of past NFP couples so that we can continue to be in contact with them and send them update info on NFP 3. Discussion a. Name Card – supply to all instructors - Andy b. Annual Report – deadline 30 Jan – Doug & Ian Done 4. EE a. To ask EE to do away with forms and SMS directly to NFP instructors – Andy 5. To build a NFP promotional video – Sarah, Teresa 5. AOB 1. WOOM Conference 2013, celebrating 60 years – Sybil a. Fri 26 to Sun 28 Apr 2013 in Kuching b. Need more info 2. Medical Advisory Team a. Doug spoke with Dr Cosmas Chen (General Surgery), Dr Gabriel Seow (Family Medicine), Dr John Hui (Family Medicine) to be on board the Team b. They will be able to provide phone (urgent) or email support (non-urgent) to instructors on medical related NFP questions so that we can better advise our couples c. They are not expected to attend meetings, info on NFP activities will be disseminated to them and they can respond whenever relevant d. Contacts: i. Dr Cosmas Chen 98795127 / [email protected] ii. Dr Gabriel Seow 98151080 / [email protected] iii. Dr John Hui 81338008 / 3. Affiliation with WOOMB a. KIV till 2013 4. Cambodia a. Need more info, wait until after Retreat where Fr will talk more about it Page 2 of 5 Singapore NFP Service Steering Committee Minutes Mar 12 5. NFP Statistics - Audrey a. To get Audrey to help, takeover from Sybil 6. Categories of NFP members a. Instructors – Teachers of NFP to couples b. Promoters – Non teachers who are familiar with NFP (attended TTC or NFP course before but not able to commit as NFP Instructors) c. Volunteers (new) - Non teachers who might be not be very familiar with NFP (likely not attended TTC or NFP course before) but able to help NFP cause with their specialize skill or expertise 7. Certificate of attendance – Ignatius/Anne a. To congratulate the couples who have completed the NFP course, proposed to issue them a certificate of attendance b. The cert can be similar to our instructor cert, to explore further what to be done at the next meeting 8. Review NFP form - All a. To discuss at next meeting on how form should be updated Page 3 of 5 Singapore NFP Service Steering Committee Minutes Mar 12 NFP Service Steering Committee Minutes Session 1/2012 Date: 14 Jan 2012 Time: 2.30 PM – 4.30 PM Place: CTK Room 109 1. Introduction 1. Committee decided to co-opt Ian as our Honorary Advisor. 2. Activities 6. Upcoming CME – 18 Feb a. Discuss TTC questions (Pollen) Done b. Distribute Certs (Pollen) Done c. Chart Review / revision (Sybil) Ian’s case study was covered d. Difficult Chart review / discussion 7. MPC a. Q1 - 26 Feb (Sun) b. Q2 - 13 May (Sun) c. Q3 - 15 Jul (Sun) d. Q4 - 21 Oct (Sun) 8. CME a. Q1 - 18 Feb b. Q2 - 28 Apr c. Q3 - 7 Jul d. Q4 - 13 Oct 9. Steering Comm Meetings (every 2nd Sat of the month) a. 10 Mar b. 14 Apr c. 23 Jun d. 11 Aug e. 8 Sep f. 10 Nov 10. Retreat – Sybil with Dorene & Ken Page 4 of 5 Singapore NFP Service Steering Committee Minutes Mar 12 a. Sat 31 Mar, 2-7 PM b. Include Mass & Dinner 11. Social Outing a. KIV for 2nd half of the year 12. TTC & Training a. Last test - 6 passed, 2 did not pass b. To have 1 course during 2012-2013 term c. To aware certs at next CME d. To prepare Certs – Ignatius and Anne Done 3. Project with CMG/CNG 2. Awareness on NFP in medical circle – Doug and Janet to work with CMG, CNG - Doug 4. Publicity 6. Catholic News FLS article a. Matt and Bern has written, Andy to circulate in Comm for awareness 7. Website a. To add page for Steering Comm Notes – Andy Done b. Complete centre listing - Andy c. Remove Mt A from list - Andy 8. Discussion a. Name Card – supply to all instructors - Andy b. Annual Report – deadline 30 Jan – Doug & Ian Done 9. EE a. To ask EE to do away with forms and SMS directly to NFP instructors - Andy 5. AOB 9. WOOM Conference 2013, celebrating 60 years – a. Fri 26 to Sun 28 Apr 2013 in Kuching b. To be discussed in future meetings 10. Medical Advisory Team a. To be discussed in future meetings 11. Affiliation with WOOMB a. KIV till 2013 12. Cambodia a. To be discussed in future meetings 13. Social Outing to Batam a. Spent $2019, collected $277, nett spent $1742 14. Other expenses a. Projector - $688 b. Website - $238 c. Material storage cupboard - $140 Page 5 of 5
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