Meeting Agenda 9/6/2013

9:00 – 10:30

Student Life Conference Room

Review Last Meeting’s Minutes

Announcements

STP Public Showcase, October 3rd at Spirit Mountain Grand Ave Chalet, 4:00-6:30(?)

Healthy Duluth Area Coalition City-wide bike/ped count September 11th

UMACS in Decorah, Iowa: November 8-9

No smoking signs on the trail

 

Work-Study & Work Group Reports

Garden Club update (Neldon, Aaron)

Interpretive Trail maintenance: new entrance “steps” installed

 

New Business

Review STP Showcase posters for content

Update SC Committee structure: members, Governing Council, and committee chair

STAR Grant opportunity/project ideas

Water aerators from CERTS promo

Sustainability Council’s “Tasks and Reporting Responsibilities” list for Al (work group)

SC’s goals and roles this year: focus groups : office/department green star, reporting and tracking, Sustainability promo (flags, signs), our role in landscaping

AQIP STP progress report due to Kent by Sept 23rd     

Interpretive Trailhead Sign: Cliff’s survey class will begin shooting points this week

 

Ongoing Business

Old Business

 

Budget

FY14 Budget: $9,000  

MN Waste Wise membership 2013-2014: -$150

Open PO for Menards (landscaping supplies: azalea mulch, planter flowers): -$200

FY13 potential budget items

·         Concourse lighting signage

·         Bottle filling station for ERTC (did this happen in FY13?)

·         Additional bike rack for main entrance

·         Outdoor recycling cans

·         Interpretive Trailhead sign

·         Interpretive Trail bench, trash/recycling cans

·         Parking lot info signs

·         Legacy: fencing for edible exclosures

·         Sustainability kiosk

 

Next Meeting/Year’s Schedule

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