Volunteer Hall, Monmouth

Education/Outreach Committee meeting – Rick’s Place

6:00-6:45 Discuss Education/Outreach 2005-07 work plan objectives

Introductions:

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

Introductions

Approve January (?) and March minutes

Turn in March volunteer time sheets

Guest Discussion:

7:05-7:25 Ron Campbell, Oregon Parks and Recreation Department, Luckiamute Landing Draft Master Plan

Business:

7:25-7:40 Chair’s Report David V.

Project Committee work on Action Plan (Information)

Birder’s Big Day (Update)

7:40-7:45 Treasurer’s Report Randy G.

Fiscal accounting (Information)

7:45-7:55 Administration Committee Report Jim C. and others

7:55-8:05 Education/Outreach Committee Report Ron N. and others

8:05-8:35 Coordinator Reports Michael C.

Steelhead Passage Barrier Survey and Action Plan OWEB technical assistance project grant (Approve application)

Upper Maxfield Creek OWEB restoration project grant (Approve application)

Polk SWCD grant application (Approve items)

Council liability insurance (Refer to Administration Committee for study)

New meeting format (Discussion and action)

Umbrella council business Charles R.

Summary of self-assessment exercise (Information)

National Fish & Wildlife Foundation grant status (Update)

Newsletter, summer tour. (Information and choice for LWC tour site))

8:35-8:45 LWC member reports All present