WELL COORDINATING COMMITTEE AGENDA FOR MAY 20, 2013, 6:30pm
1 a. Select note-taker and time-keeper 2 min.
1b. Approval of past minutes; review of To Do list (Madge) 5 min.
1c. Election of new Chair person 1 min.
2a. Membership and financial review (Lila) 5 min.
2b. Follow-up on member renewals (Beth) 5 min.
3. Review use of cc-working list-serve (Tim, Madge) 5 min.
4. Status reports:
a. Website (Mike, Madge) 5 min.
b. Bypass/SOLLV (Madge) – City agenda item 5 min.
c. WOWSER (who?) 5 min.
d. Mushroom Coop and other PIF (Susie) 10 min.
5. Support Youth Grangers/ other entries in Kinetic Carnivale (Peter?) 5 min.
6. Support (letter/other action) restoring Skunk Train (Madge or Holly?) 5 min.
7. Plans for Bike Show & Parade, Sat. June 8th (Holly) 5 min.
8. Plans for Farm Tour, tentatively Sat. Aug. 10th (Kimbal) 5 min.
9. Tabling/presence at upcoming events (Kimbal) 5 min.
(e.g. WHAT Walk, Hometown Fest, 4th of July, Mini-maker Faire, Farmers Market)
10. Program ideas for Sept.-Oct. (Madge) 10 min.
11. Discussion of CC membership, WELL roles/future 35 min.
12. Select facilitator for next CC meeting 2 min.
Total time: 2 hours