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Council Meeting May 2018

Time: Wednesday, May 31, 2018, at 1:00 p.m. Eastern Time
Location: 300 Building, 300 Sower Boulevard, 4th Floor, Room 418, Frankfort, KY 40601
Contact: Wesley Bullock, 502-564-5937,
A. Introduction
  1. Call to order and confirmation of press notification1. Call to order and confirmation of press notification
  2. Note: The quarterly council meeting scheduled for May 9, 2018, was canceled due to lack of quorum.
  3. Note: Council Members should remember to disclose their affiliations with other organizations if those affiliations are germane to a topic of discussion.
  4. Roll call
  5. Action: Approval of minutes from previous Council meeting
  6. Action: Approval of agenda
  7. Action: Election of Council leadership
  8. Travel vouchers, volunteer forms
B. State Government/Legislature
  1. Information: Senate Bill 129 reorganizing Heritage Land Conservation Board
  2. Update: Leadership changes in Education and Workforce Development Cabinet and Kentucky Department of Education
  3. Information: Communicating Council Value
  4. Action: Resolution to thank Education and Workforce Development Cabinet Fiscal Services staff
  5. Information: Biennial Budget Approval
  6. Information: Federal EE Funding
C. Budget
  1. Information: Quarterly budget report
D. Vision, Mission, Goals, and Workplan
  1. Action: Schedule of upcoming council meetings
  2. Information: Vision
E. Environmental Education
  1. Update: Kentucky Green and Healthy Schools
  2. Action: Green Ribbon Schools
  3. Update: Professional Environmental Educator Certification
  4. Update: Outreach
F. Coordination
  1. Update: KELP revision working group
  2. Update: University Centers for Environmental Education
  3. Update: Interagency Subcommittee on Environmental Education
  4. Update: Kentucky Association for Environmental Education
G. Support – Public and Private
  1. Information: EPA grant report
  2. Information: AmeriCorps grant report
  3. Information: Fundraising report
H. Communication and Marketing
  1. Information: Survey of EE organizations
  2. Information: Stakeholder Meetings