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 Distance meeting  logistics Ops Work Group – definition of “local” by September Amy Rocha – status of BCAP (request by Mr. Trott)	9:45	5 min
	ACCG Work Groups
6	Admin Work Group –  C Koos Breazeal  Ad hoc Rx fire committee update Facilitator assignments  Educational element recommendations	9:50	5 min
7	Planning Work Group –  Kendal Young 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  Potential dates next face meeting define local 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