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

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 OpportunitiesMona Cummings
  • Executive Committee NominationsNancy 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

1:15 PM Adjourn