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Minutes

Vital Signs Committee Meeting: Minutes
Date: Monday Feb 7th_2011 Time: 2 PM – 3 pm local time Location: CBTBoardroom Attendees: Committee Members Denise English Sarah Davis Ryan Watmough Joyce Deboer Regrets: Devin Solberg Lynne Romano Sabrina Curtis Guests: Holly Magoon Ron Oszust

Deadlin es

Discussion Item Call to Order: 1. Approval of Agenda 2. Approval of Minutes – note changes Denise made to Ryans first
draft

Resolution/Action

Motioned by Denise, 2nd Joyce Denise to fwd signed agreement to CFC. Ryan will fwd info on Canadian Technology On track, still waiting on speakers.

3. Ryan: update VS agreement and SPARC research agreement 4. Community Forestry Session. Update.
suggestion for positive stories, success stories. Discussion included

5. Ryan: outline VS Canada Schedule - Indicators Set: April - Publishing: Sept/Oct - Presentations: Oct - Debrief: Nov
We need to confirm/clarify timelines for opinionaire so it coincides with forestry session and meeting with community groups.

6. Form and opinonaire committee, objectives….etc

Sarah will look @ OCP for examples of how to put the opinionnaire out there. Next meeting

7. Inclusion, exclusion? Update Lynne, Holly
54200860.doc

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8. Format of community meetings and who will set these up? Next steps Next Meeting:
To be coordinated by Denise

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