January Agenda

Luckiamute Watershed Council

January 12, 2006 7:00 p.m.

Volunteer Hall, Monmouth

 

Steering Committee meeting - Rick’s Place

6:00-6:45        Review December Coordinator work plan

 

Education/Outreach Committee meeting – Rick’s Place

6:00-6:45       

 

Introductions:

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

Approve December minutes     

Approve current agenda

Turn in volunteer time sheets

 

Business:

7:05-7:10        Master Watershed Steward Program                            Emily Cosci

                                                                                                            OSU Extension

 

7:10-7:25        Coordinator’s Report Charles R.

                        Umbrella council staffing proposal

 

7:25-8:25        Council self-evaluation Charles R

    Process review
    Small break out groups
    Full group review of actions
    Review LWC Accomplishments

 

Each member to bring their self evaluation that was filled out during the November meeting!

 

8:25-8:30        Treasurer’s Report Randy G.

 

8:30-8:35        Administration Committee Report Ann., Kenn, Jim

Charter revisions (Update)

 

8:35-8:40        Education/Outreach Committee report Ron N., Gail O.

                       

8:40-8:55        Chair’s Report  Michael C.

Nomination of Officers

Maxfield Creek and meeting with Benton SWCD

Action Plan meeting on January 23

                       

8:55-9:10        LWC member reports  All present