Steering Committee Meeting
Wednesday, November 16, 10AM-noon at the Campbell Timberland Management office in Fort Bragg.
Contact at the location is David Lundby, 961-3302 Ex 1932
Agenda
10:00 ACTION ITEM (Tara): Approval of Agenda
10:05 ACTION ITEM (Tara): Approval of Minutes of Last Meeting
10:10 ACTION ITEM (Tara): approval of final version of MOA
10:20 Discussion Item (Tara, Peter): Report on Caspar Public Meeting, Plans for Mendocino and Gualala meetings
10:35 Discussion Items: Brief Workgroup/Committee Reports (5 minutes each)
    Suggestion: provide bulleted lists of accomplishments since last SC meeeting, and needs, if any
        a) Information Management Workgroup (Lynn)
        b) Education and Outreach Workgroup (Peter)
        c) Projects Workgroup (Walt)
        d) Planning Subcommittee (Peter)
        e) Financial/Funding Subcommittee (Patty)
11:00 ACTION ITEM (Peter): approve outline of Strategic Plan (to be presented by Peter Warner at the meeting)
11:15 ACTION ITEM (Tara): set dates in January for workgroup/committee meetings to work on Strategic Plan sections
11:25 ACTION ITEM (Tara):set direction for future MCWMA meetings
Proposed: hold general MCWMA meetings quarterly Proposed: replace the February meeting by a field trip to a number of weed control project sites along the coast.
11:40 Discussion Item (Tara): Website update and ftp demonstration
11:50 Discussion Item (Tara): Coordinator's Report Note:
Workgroup/Committee Members- if you are unable to attend, please send me your schedule for January so we can schedule workgroup/committee meetings at times that are convenient for all members.