Transition Humboldt Council Meeting Agenda

November 9, 2014, 4-6 pm

Facilitator: Rich Lentz
Time Keeper: Jane Woodward
Notes: Erin Rowe
Location: John Schaefers Home

Number of minutes/Time

Opening of Meeting:

4:00 pm

Agenda Items (Stay in communication ground rules and process): Facilitator

5 min

During Review of Each Action Plan for 2015

State the Transition Humboldt goal being addressed
Clarify; resolve conflicts
Will the project be managed independently or need full support?
Prioritize the project in time among other plans
Deal with other issues (for each action plan) for example
o Plan It Green Relationship
o Need for venue
o Need for Funds
1. Proposed New Organizational Structure, Rich Lentz
2. Treasurer, Janette Heartwood
3. Neighborhood Support Pods, Desiree Davenport
4. Individual Lifestyle Changes, Jane Woodward
5. Transition Neighborhoods, Larry Goldberg
6. Northcoast Bioregional Meeting
7. Ground Ops, Erin Rowe
8. Art of Hosting, Johnny Calkins
9. Education Work Group / Publicity Work Group / Potluck Gatherings, Richard Kreis
10. Community Rights, Richard Kreis
11. Venue committee needs to be formed to define needs, research and make decisions
Confirm Decisions for Calendared Events
Confirm Decisions for Calendared Meetings
Announcements:
a. The web-site calendar is kept up to date, use it for Transition Humboldt activities
b. Scrap Humboldt Potluck, 11/21/14, late afternoon
List actions taken for Note-taker:
List Agenda items for next meeting:
Assignments for next Meeting:

5 min
5 min
5 min
5 min
5 min
5 min
5 min
5 min
15 min
5 min
2 min
5 min
5 min
1 min max

3 min
2 min
Date: January 11, 2015
Facilitator:
Timekeeper:
Note-taker:
Meeting Location/Phone:

3 min

Adjournment:

6 pm