ACCG Agenda June 18, 2014

Meeting Agenda 

 

June 18, 2014 – 9:30am – 12:00pm

Location:  West Point Veterans Hall, Hwy 26 & Pine Street, West Point

Meeting Facilitator:  Eric Kleinfelter

 

 

 

Agenda Item

Est. Time

 

1

Call To Order

9:30

 

2

Participants Introduction

 

 

3

Modifications and/or Approval of Agenda

    

 

4

Approval of Previous Meeting Minutes

    

 

5

Status of Previous Action Items

  1. Distance meeting  logistics
  2. Ops Work Group – definition of “local” by September
  3. Amy Rocha – status of BCAP (request by Mr. Trott)

 

 9:45  

5 min

 

ACCG Work Groups

  

 

6

Admin Work Group –  C Koos Breazeal

  1.  Ad hoc Rx fire committee update
  2. Facilitator assignments 
  3. Educational element recommendations

9:50   

5 min      

7

 Planning Work Group –  Kendal Young

  1. request for concurrences on projects

 

9:55  

15 min    

8

 Finance Work Group –  Ad Hoc group on future of finance work group (John Heissenbuttel, Peter Z, Steve Wilensky)

 

10:10

10 min   

9

Operations Work Group –    John Heissenbuttel

  1.  Potential dates next face meeting define local
  2. Opportunity with CA Center for Cooperative Development – possible USDA financial assistance for operator training.  Letter for concurrence to provide support

10:20   

15 min  

10

Wilseyville & SCALE updates – S Wilensky

10:35

25 min 

13

Action Items Review

11:00  

 

14

ACCG Partner Reports

11:15

 .

15

Upcoming Events/Meetings/Conferences/announcements

11:55

 

 

Adjourn – Next meeting in Jackson July 16  

 

 

 

 

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