Meeting Agenda 12/6/2013
9:00 – 10:30
Student Life Conference Room
Review Last Meeting’s Minutes
Announcements
Work Group and Student Employee Reports
Policy and Procedure: employee reminders, education, and training needs (printing, recycling, supplies, computers, small appliance)
*Rachel, Carol, Kristi, Chad
Review UMD’s office green star criteria
Master Facilities Plan
*Dick, Cliff, Aaron, Glenn, Kristi, Theresa
Trails planning (Dick)
Sustainability Reporting/Benchmarking: GGI, ACUPCC, MnSCU Sustainability Reporting, Superior Compact, B3, publicizing info
*Kristi, Aaron, Deanne, Bruce
GGI update (Kristi)
Sustainability Kiosk: energy dashboard/demo, sustainability signage
*Duane, Rachel, Student Senate Rep
Grounds Maintenance/Campus Appeal: annual flower planting, rainwater harvesting, no-mow areas, rooftop gardening
Theresa, Mike, Aaron, Kristi, maintenance rep, Wade
H-bldg seeding project, Dave Stark opportunity (Wade)
Sustainability in Curriculum
Theresa, Duane, Aaron, Kristi, Deanne
Food Systems articulation update (Theresa)
Garden Club update (Neldon, Aaron)
Other SE Updates (Neldon, Aaron)
· – Aaron: café benchmarking project
· – Neldon: rain garden clean-out
New Business
Review HLC comments from our STP AQIP update
Greenhouse Gas Inventory update
Collaboration opportunities or outreach material with Admissions
Downtown campus energy projects (Wade)
Update SC Committee structure: members, Governing Council, and Council co-chair responsibilities
Ongoing Business
Old Business
ACUPCC Progress Report submitted
UMACS report (Kristi)
Interpretive and other trails mapping project (Cliff, Kristi)
Budget
FY14 Budget: $9,000
Encumbrances to date:
MN Waste Wise membership 2013-2014: -$150
Open PO for Menards (landscaping supplies: azalea mulch, planter flowers): -$200
Open PO for Menards (Interpretive trail supplies) – $200
AASHE membership: -$280
Airpark plastic bag recycling program: -$208
Rene Fall (Int Trail GIS mapping): -$320
UMACS Kristi travel and registration: -$758.39
ACUPCC annual 2013-2014 membership: -$750
Eden Brothers (seed mix for S-bldg): -143.96
FY14 potential budget items
· Concourse lighting signage
· Bottle filling station for ERTC (did this happen in FY13?) and downtown campus
· 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 exclosures
· Sustainability kiosk
Next Meeting
January ??, 2014 9:00 in Student Life Conference Room
Posted in: Agendas
Leave a Comment (0) ↓