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

Agenda

12:00 PM – Call to Order

12:05 PM – Review and Approve Agenda

12:10 PM – Approve Consent Calendar

• 10.25.19 Board Meeting Minutes
• Executive Director’s Report
• Communications Director’s Report

12:15 PM – Nancy’s Pipeline Report

12:25 PM – Regional Council Updates

12:35 PM – Old Business

• Discussion, nominations, vote
• Follow-up with Local Carbon Network?
• Next Steps – Strategic Plan – (Staff has formulated a new draft Communications Plan)
• Fundraising Goals/Objectives/Plan
• Executive Committee Nominations – Nancy Sappington & Daniel Kump
• 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

1:00 – 1:15 PM Adjourn