Objectives
- Review, Approve agenda, Consent Calendar
- Updates from Regional Councils
- Next Steps Local Carbon Network
- Fundraising goals
- Strategic Plan Revisions
- Discuss, nominate and vote(?) on new executive committee
- Plan 2020 Calendar, meetings
- New Advisory Council Application update
Call in Information
Access: 605-313-4820
Code: 641774#
Agenda
12:00 PM – Call to Order – Emily
12:05 PM – Review and Approve Agenda – Emily
12:10 PM – Approve Consent Calendar – Emily
- 10.25.19 Board Meeting Minutes
- Executive Director’s Report
- Communications Director’s Report
12:30 – 2020 Budget Review – Nancy
12:40 – Regional Council Updates
12:50 – Old Business
- Follow-up with Local Carbon Network?
- Next Steps – Strategic Plan – (Staff has formulated a new draft Communications Plan) – Emily, Nancy, Deb
- Fundraising Goals/Objectives/Plan – Emily
- AAA baseball events and Opportunities – Mona Cummings
- Executive Committee Nominations – Nancy Sappington & Daniel Kump
- Discussion, nominations, vote – ballot
- Meeting Schedules and other events calendared for 2020 – Doodle Poll? – Emily
- Discussion regarding a New Application Submitted for Advisory Council Seat – Kit Jory, Urban Forester for Fremont, CA (Application attached). – Gordon Mann
1:15 PM Adjourn