April 28
,
6:30 pm
–
8:30 pm
Scroll down for the meeting agenda
Join Zoom Meeting
https://us06web.zoom.us/j/82604250113?pwd=ZJQTzJQwn5QH9V0SFh3L6aTsnxprBe.1
Meeting ID: 826 0425 0113
Passcode: 239840
—
One tap mobile
+12532158782,,82604250113#,,,,*239840# US (Tacoma)
+13462487799,,82604250113#,,,,*239840# US (Houston)
Find your local number: https://us06web.zoom.us/u/kca0oTA2Ss
Dial by your location
- • +1 253 215 8782 US (Tacoma)
- • +1 346 248 7799 US (Houston)
- • +1 669 444 9171 US
- • +1 669 900 6833 US (San Jose)
- • +1 719 359 4580 US
- • +1 253 205 0468 US
- • +1 301 715 8592 US (Washington DC)
- • +1 305 224 1968 US
- • +1 309 205 3325 US
- • +1 312 626 6799 US (Chicago)
- • +1 360 209 5623 US
- • +1 386 347 5053 US
- • +1 507 473 4847 US
- • +1 564 217 2000 US
- • +1 646 931 3860 US
- • +1 689 278 1000 US
- • +1 929 205 6099 US (New York)
Fixed Assets Agenda
Agenda review
Announcements
Minutes
Agenda review
Liaisons and Staff Status Reports:
BOD Liaison’s: Kevin/John D.
ED/staff report: Kirsten/Alexis
Meeting Agenda
- Compost policy – does our compost result in useable product. Report to committee from testing.
- Possible new committee members
- Main Camp Revisioning – How best to organize the revisioning process. Appoint a
subcommittee with skills in design, contracting, permitting, building, planning. Project
management etc.
- Identify involved parties and plan outreach.
- Timeline
- Kitchen options – work with kitchen on design of new kitchen.
a. Skid
b. Mobile
c. Pole barn
d. Asset inventory
e. location criteria
Property Tour May 2 nd starting at 11am
Meeting evaluation
Adjournment