AGENDA Colorado WaterWise Board Meeting Thursday, October 11th 10:00am-2:00pm Location: Downtown Boulder Courthouse, 1325 Pearl St. Boulder, CO 80302, Dickey Lee Hullinghorst Room (3rd Floor) Conference Call Info: Web Join: Or Telephone: 669-900-6833 Meeting ID: 934 598 878 REGULAR AGENDA Call to Order Diana 10:00am-10:05am Welcome & Introductions Board Business and Action Items 10:05am-10:10am Diana Approval of September meeting minutes 10:10-10:25am Symposium Update Melissa Diana 10:25-10:35am Soliciting New Board Member Nominations State of Conservation in Colorado” “Annual 10:35-10:50am Amy Strawman Proposal 10:50-11:20am 2019 Strategic Planning Diana 11:20-11:35am 2019 Budget Draft Laura and Lyndsey Round Robin What projects would you like – All 11:35-11:55am State funding for? 11:55am-12:00pm Wrap-Up and Adjourn Diana Regional Water Planning Lunch Learn ‘n’ 12:30pm-2:00pm Peter Mayer Presented by Peter Mayer Link to add hours spent on Colorado WaterWise business.
AGENDA Colorado WaterWise Board Meeting Thursday, October 11th 10:00am-2:00pm Location: Downtown Boulder Courthouse, 1325 Pearl St. Boulder, CO 80302, Dickey Lee Hullinghorst Room (3rd Floor) Conference Call Info: Web Join: Or Telephone: 669-900-6833 Meeting ID: 934 598 878 REGULAR AGENDA 10:00am-10:05am Call to Order Welcome & Introductions Diana 10:05am-10:10am Board Business and Action Items Approval of September meeting minutes Diana 10:10-10:25am Symposium Update Melissa 10:25-10:35am Soliciting New Board Member Nominations Diana 10:35-10:50am “Annual State of Conservation in Colorado” Strawman Proposal Amy 10:50-11:20am 2019 Strategic Planning Diana 11:20-11:35am 2019 Budget Draft Laura and Lyndsey 11:35-11:55am Round Robin – What projects would you like State funding for? All 11:55am-12:00pm Wrap-Up and Adjourn Diana 12:30pm-2:00pm Regional Water Planning Lunch ‘n’ Learn Presented by Peter Mayer Peter Mayer Link to add hours spent on Colorado WaterWise business.
2018_October_AGENDA_DRAFT%20(1).docx