October Agenda
Luckiamute Watershed Council
October 12, 2006, 7:00 p.m.
Education/Outreach Committee meeting – Rick’s Place
6:00-6:45 Come to the meeting and get involved in Education/Outreach work!
This committee always has something going on.
Steering Committee meeting – Volunteer Hall
5:00-6:45 Discussion on purpose and development of a LWC budget.
Discussion on roles and responsibilities of officers, committees, board, etc.
Council Board meeting – Volunteer Hall
Introduction:
7:00-7:05 Request for volunteer(s) to take notes and draft minutes for this meeting
Call to order
Introductions
October agenda
Approval of September minutes
Reminder/request for monthly volunteer time sheets
Business:
7:05-7:10 Action Item 1 – Nomination of Tammee Stump to the Council Board Ann S.
7:10-7:20 Umbrella Council Report Charles R.
Action Item 2 – Decision regarding solo council support grant application
7:20-7:30 Chair’s Report Ann S.
Information and updates on grant applications and other activities
7:30-7:50 Treasurer’s Report Kenn C.
Developing a LWC budget
7:50-7:55 Administration Committee Report Jim C.
7:55-8:00 Education/Outreach Committee Report Ron N.
8:00-8:10 Luckiamute Landing State Natural Area Kirk L.
Update on recent meetings
8:10-8:20 Restoration and Conservation Action Planning Shawn I.
Q&A on homework assignment and preparation/expectation for next meeting
8:20-8:45 Roundtable discussion Board Volunteeers
Several people have expressed a desire for the LWC to serve as a forum for discussion of watershed topics from the different stakeholder perspectives - the needs, expectations, and issues of the various interest groups that make up the Council.
8:45 LWC member reports and public comments All present