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Council Meeting July 2018

Time: Tuesday, July 31, 2018, at 1:00 p.m. Eastern Time
Location: West Family Dwelling, Meeting Room D, Shaker Village of Pleasant Hill, 3501 Lexington Rd, Harrodsburg, KY
Contact: Wesley Bullock, 502-564-5937, wesley.bullock@ky.gov
 
AGENDA
 
 
A. Introduction
  1. Call to order and confirmation of press notification
  2. Note: Council Members should remember to disclose their affiliations with other organizations if those affiliations are germane to a topic of discussion.
  3. Roll call
  4. Action: Approval of minutes from previous Council meeting
  5. Action: Approval of agenda
  6. Travel vouchers, volunteer forms
 
 
C. Support – Public and Private
  1. Information: EPA grant extension
  2. Information: AmeriCorps grant report
  3. Information: Fundraising report
 
 
E. Environmental Education
  1. Update: Kentucky Green and Healthy Schools
  2. Update: Green Ribbon Schools
    - Successful national submission example
  3. Update: Professional Environmental Educator Certification
  4. Update: Outreach
  5. Action: KAEE Conference Sponsorship
 
F. Coordination
  1. Update: KELP revision public comment
  2. Update: University Centers for Environmental Education
  3. Update: Quorum for KEEC committees
  4. Update: Interagency Subcommittee on Environmental Education
  5. Update: Kentucky Association for Environmental Education
 
G. Communication and Marketing
  1. Information: Survey of EE organizations
  2. Stakeholder Meetings feedback
 
Council Meeting Adjournment
 

Council Retreat

 
Time: Tuesday, July 31, 2018, at 4:00 p.m. Eastern Time (or upon adjournment of the quarterly Council meeting), continuing Wednesday, August 1, 2018 at 9:00 a.m. Eastern Time
Location: West Family Dwelling, Meeting Room D, Shaker Village of Pleasant Hill, 3501 Lexington Rd, Harrodsburg, KY
Contact: Wesley Bullock, 502-564-5937, wesley.bullock@ky.gov
 
A. Stakeholder Meetings 
  1. Council Input
    a) Questions from stakeholder meetings
      (i) What problems do KAEE, KEEC, and KUPEE collectively exist to address?
      (ii) How can KAEE, KEEC, and KUPEE collectively better serve their stakeholders?
    b) Report out
  2. Report on feedback from Stakeholder Meetings
    a) Stakeholder findings
    b) Overlap with Council’s input
 
B. KEEC’s Niche
 
C. Council Value
 
D. Mission and Vision
  1. Vision Statement
 
E. Communicating and Marketing the Council’s Story
 
F. Council Member Appointments
 
Council Retreat Adjournment