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Council Meeting Sep 2019

​Council Meeting and Retreat September 2019


​Time: Thursday, September 12, 2019, at 10:00 a.m. Eastern Time
Location: Kavanaugh Conference and Retreat Center, Robertson Room, 7505 Kavanaugh Rd., Crestwood, Ky 40014
Contact: Wesley Bullock, 502-564-5937, wesley.bullock@ky.gov
 
RETREAT AGENDA
 
A. Coordination
 1. Information: Master Plan Regional Meetings
 2. Exercise: Master Plan Goals
 
 
MEETING AGENDA
 
A. Coordination
 1. Action: Master Plan recommendations
 
B. Introduction
 1. Call to order and confirmation of press notification
 2. Roll call
 3. Action: Approval of minutes from May Council Meeting
 4. Mileage reimbursement
 
C. Council General Updates
 1. Moving to the new Building
 2. Upcoming Council Meetings: November 6, 1:00 p.m., 300 Building
 3. Status of Council Appointments
 4. Receipt of Pride Fund interest
 
D. Environmental Education
 1. Update: Environmental Education Leadership Corps
 2. Update: Professional Environmental Educator Certification
 3. Update: Kentucky Green and Healthy Schools
 4. Update: Pre-K Environmental Education Conference
 
E. Budget
 1. Information: Fiscal Year 2019 expenditures, Fiscal Year 2020 projections, and Biennial budget projections
 2. Information: Update on biennial expenditures
 3. Action: Approval of biennial expenditures
 4. Executive Session: KRS 61.810 (1) (f) – Individual Personnel Matters
 
F. Communication and Marketing
 1. Update: Re-branding
 2. Update: Communication and Marketing
 
Council Meeting Adjournment