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  • Agenda 10 8 08

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    Sweet Water
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    The Executive Steering Council agenda for their October 8, 2008 meeting included status reports on their website funded by a grant and watershed restoration plans, establishing a science advisory committee and preparing a letter of intent for a Joyce Foundation grant, updates on registering as a non-profit organization and establishing watershed action teams, and discussing their business/strategic plan and mini-grant projects.

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    The Executive Steering Council agenda for their October 8, 2008 meeting included status reports on their website funded by a grant and watershed restoration plans, establishing a science advisory committee and preparing a letter of intent for a Joyce Foundation grant, updates on registering as a non-profit organization and establishing watershed action teams, and discussing their business/strategic plan and mini-grant projects.

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    13 views1 page

    Agenda 10 8 08

    Uploaded by

    Sweet Water
    The Executive Steering Council agenda for their October 8, 2008 meeting included status reports on their website funded by a grant and watershed restoration plans, establishing a science advisory committee and preparing a letter of intent for a Joyce Foundation grant, updates on registering as a non-profit organization and establishing watershed action teams, and discussing their business/strategic plan and mini-grant projects.

    Copyright:

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    Executive Steering Council Agenda October 8, 2008 1:30 3:30 pm

    Technology Innovation Center (please see attached map) Conference Room 114

    Welcome and Introductions. 1.) Status Report: Sweet Water Trust Website Nancy Frank Joyce Foundation Grant Peter McAvoy Watershed Restoration Plans Tim Bate 2.) Update: Establishing Standing Science Advisory Committee 3.) Update: Proposed Joyce Foundation Grant Letter of Intent. 4.) Discussion: Preparation of the Joyce Foundation Grant 5.) Update: SWWT registration as a 501(c)(3) organization. Registration as 501 (c) 3 was but on hold. 6.) Update: Establishing a Watershed Action Teams for the Menomonee River and the KK River. 7.) Update on Mini-grant project. See attached RFP. 8.) Discussion of Business Plan/Strategic Plan. Chairmans Report: 9.) Executive Steering Council Topic Briefings 10.) Meeting Schedule: Next Meeting; Wednesday November 12, 2008, same time, same place. 11.) Adjourn

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