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Council Meeting Nov 2017

Time: Wednesday, November 1, 2017, at 1:00 p.m. Eastern Time
Location: 300 Building, 300 Sower Boulevard, 4th Floor, Room 432, Frankfort, KY 40601
Contact: Wesley Bullock, 502-564-5937, wesley.bullock@ky.gov

AGENDA
 
A. Introduction
  1. Call to order and confirmation of press notification
  2. Roll call
  3. Action: Approval of minutes from previous Council meeting
  4. Action: Approval of minutes from Council retreat
  5. Action: Approval of agenda
  6. Action: Schedule of upcoming meetings
  7. Travel vouchers, volunteer forms
  8. Ethics – affiliations disclosure reminder
 
B. Vision, Mission, Goals, and Workplan
  1. Action: Mission statement
 
C. Environmental Education
  1. Update: Kentucky Green and Healthy Schools
  2. Update: Professional Environmental Educator Certification
  3. Update: Conferences
  4. Information: Common definition
 
D. Coordination
  1. Update: Announcements from KAEE and/or KUPEE representatives
  2. Update: KELP revision working group
 
E. Interagency Subcommittee on Environmental Education
  1. Update: Quarterly meeting report
 
F. Centers for Environmental Education
  1. Update: KUPEE Centers report
  2. Information: EPSB project report
 
G. Budget
  1. Information: Biennial budget A-4
  4. Information: EPA grant budget
 
H. Support – Public and Private
  1. Information: EPA grant report
  2. Information: AmeriCorps grant report
  3. Information: Fundraising report
 
I. Value and Accountability
  1. Information: Employment of Certified Professional Environmental Educators
  2. Update: Collaboration with Kentucky Center for Education and Workforce Statistics
 
J. Communication and Marketing
  1. Information: Survey of EE organizations
 
K. State Government/Legislature
  1. Information: Administrative Regulations related to Environmental Education
  2. Update: Council vacancy