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
- Introductions, Approve Agenda – ACTION 9:00 am
- Public Comments 9:05 am
- Approve September Meeting Minutes – ACTION 9:15 am
- Partner Announcements 9:20 am
- EWEB Drinking Water Source Protection – Karl Morgenstern 9:45 am
- HJ Andrews Research – Mark Schulze 10:45 am
LUNCH BREAK 11:30 pm
Review of Previous Year 12:30 pm
- 2015-2017 Work Plan Accomplishments – Staff
- FY 2017 Council Self Evaluation – Council Partners/Staff
- 2017-2019 Work Plan (Adopted in Feb.) 1:30 pm
- Budget, October 2017 thru September 2018 — ACTION 2:00 pm
- Proposed Budget – Amanda Gilbert
- Executive Committee Recommendation – Ralph Perkins
- Meeting Schedule and Topics for 2018 — ACTION 2:30 pm
- Closing Comments and Adjourn 3:00 pm
Next Meeting: November 9, McKenzie Fire and Rescue, Leaburg, 5:00 p.m.