Meeting Agenda 12/17/2010
9:30 – 11:00
Location: Student Life Conference Room
Announcements
Thanks to Deanne, Cliff, and Carol for working on the SPA Abstract, Goals, and Tangible Outcomes sections last Thursday! And thank you, Carol, for *volunteering* your proof-reading expertise for the SPA when it’s completed!
Watershed Festival: Planned for LSC and possibly running concurrently with WLSSD rain barrel sale (Kristi)
Printer cartridge and cell phone recycle boxes from IOS (Kristi)
Sub-Committee Reports
Living Green-further discussion
January Duty Day and work-group questions for Sustainability Plan of Action discussion (Kristi)
Arranging a meeting with Mark and/or Gary on the Financing and Energy portions of the SPA (Kristi)
Meeting with Kathy Dugdale in the BO on the purchasing portion of the SPA (Kristi)
Old Business
Double-sided printing, purchasing personal printers and duplex printers (Dan, Jamie)
Strategic Planning process- our input (Deanne)
New Business
Next meeting? SPA planning meeting before January 6th Duty Day?
Budget
FY12 Budget Planning
| Date | Item | (-) | Balance |
| 7/1/2010 | Beginning FY11 Balance | $ 5000 | |
| 7/9/10 | MN Waste Wise Membership dues | $150 | $ 4850 |
| 8/24/10 | Print/Laminate 2 compost posters | p | |
| 8/25/10 | Print/Laminate 2 energy miser posters | p | |
| 9/17/10 | Waste Wise Annual Meeting Registration for Kevin and Kristi | $70 | $4780 |
| 9/24/10 | MN Waste Wise Meeting Mileage for Kevin and Kristi | $306 | $4474 |
| 11/24/10 | AASHE Annual Membership Dues | $204 | $4224 |
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