Volunteer Hall, Monmouth

Steering Committee meeting - Rick’s Place

6:00-6:45 Review a revised Coordinator job description

Education/Outreach Committee meeting – Rick’s Place

6:00-6:45 Plan Education/Outreach 2005-07 activities

Introductions:

7:00-7:05 Call to order, establish quorum

Approve July, September, and October minutes

Turn in October volunteer time sheets

Business:

7:05-7:20 Coordinator’s Report Charles R.

Network of Oregon Watershed Councils Statewide Gathering and Annual Meeting 11/2-4 in Bend (Report)

Salem-Keizer UWCA 10/19 meeting (Report)

LWC website upgrade (Report)

Umbrella council business – newsletter, joint December meeting (Update)

Revised 2005-07 LWC Workplan submitted (Information)

7:20-7:25 Treasurer’s Report Randy G.

Comprehensive LWC fiscal accounting

7:25-7:35 Administration Committee Report Ann., Kenn, Jim

Charter revisions (Update)

7:35-7:45 Education/Outreach Committee report Ron N., Gail O.

Review of agendas for items of interest to LWC (Information)

Outreach in response to survey respondents (Information)

7:45-8:05 Chair’s Report Michael C.

Nomination of David Anderson to office of Vice-chair (Action)

Welcome Karen Haberman to the Board

Benton Fish Passage Improvement Program proposal (Action)

Cascade Pacific RC&D Board (Information)

Water quality monitoring project volunteer time (Information)

Council Self-Evaluation

8:05-8:50 Self-evaluation Charles R.

8:50-9:00 LWC member reports All present