October 2017 Council Meeting – Annual Retreat Agenda


RETREAT AGENDA

October 12, 2017

  

HJ Andrews Experimental Forest
USFS Rd. 15-130-132
Blue River, Oregon

 9:00 a.m. to 3:00 p.m.

(Catered lunch at 11:30)

 Welcome and Registration                                                                                      9:00 am

  1. Introductions, Approve Agenda – ACTION 9:00 am
  2. Public Comments 9:05 am
  3. Approve September Meeting Minutes – ACTION 9:15 am
  4. Partner Announcements 9:20 am
  5. EWEB Drinking Water Source Protection – Karl Morgenstern 9:45 am
  6. HJ Andrews Research – Mark Schulze 10:45 am

LUNCH BREAK                                                                                                        11:30 pm

 Review of Previous Year 12:30 pm

  1. 2015-2017 Work Plan Accomplishments – Staff
  2. FY 2017 Council Self Evaluation – Council Partners/Staff
  3. 2017-2019 Work Plan (Adopted in Feb.) 1:30 pm
  4.  Budget, October 2017 thru September 2018 — ACTION 2:00 pm
  5. Proposed Budget – Amanda Gilbert
  6. Executive Committee Recommendation – Ralph Perkins
  7. Meeting Schedule and Topics for 2018 — ACTION 2:30 pm
  8. Closing Comments and Adjourn 3:00 pm

 Next Meeting: November 9, McKenzie Fire and Rescue, Leaburg, 5:00 p.m.

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