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

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