Meeting Notes - January 12, 2010
| Agenda Topic |
Purpose |
Discussion
Leader |
Outcome |
| 3:30-3:40 |
- Introductions/Sign in
- Approve minutes from last meeting
- Review agenda for changes
|
I |
Sullivan |
A |
3:40-3:55
|
Registration in STARS Program
- Thank you to Donna Jones-Dulin
- STARS Webinar Announcement: Tues., Jan. 21 at 9 a.m. in ADM 109
- Brief overview of STARS 1.0 Categories and Credit Checklist (PDF version) - 1. Education & Research; 2. Operations; and 3. Planning, Administration & Engagement
- Next steps, especially in consideration of possible funding from DASB Green Fee Initiative
|
I |
Ceballos/Cooke
|
D/A |
3:55-4:15
|
DASB Green Fee Initiative Ideas
- Discuss and recommend possible projects to be funded to support STARS reporting and/or the current CEAG subcommittees goals:
|
D
|
Hubbard |
C/F
|
| 4:15-4:25 |
District strategic plan, sustainability and CEAG within De Anza governance structure - Action: Julie, Joe, Kristin and Keith will attend Wednesday, 1/13, meeting.
|
I |
Sullivan |
D |
| 4:25-4:30 |
Action Item Review - To Do/Done |
A |
Sullivan/Ceballos |
I |
A = Action Required; C/F = Comments/Feedback; D = Disc