Monument Community Partnership

Sustainability Committee Meeting

Friday November 4, 2005

9:00-11:30 AM

At Keller House, 1760 Clayton Road

Proposed Meeting Goals:

• Contribute ideas on progress & concerns re: major initiatives: Resource Network / SAMHSA, Kaiser HEAL, Transportation, CC Futures Fund
• As MCP evolves, agree on role of NATs, Task Forces & / or Sustainability Committee with regard to major initiatives, and role of chairs in managing the Task Forces
• Review NAT facilitator progress

Proposed Agenda:

Time	What	How	Presenter
9 – 9:10	Check-ins	Recent success!!	All
9:10 – 9:30	Announcements Transportation Koshland update Other	Short (1-2 sentence) announcements	All
9:30 – 10:00	Transportation		All
10:00 – 10:15			Adrianne Molly All
10:15 – 11:15	I		Teri House All
11:15 – 11:20			Molly, Adrianne
11:20 – 11:25	Next Steps	ID Assign	All
11:25– 11:30	Meeting evaluation / Wrap-up	+ / ∆	All

Concerns:

How to stick to our principles

Proposed role of NATs / Task Forces:

• Develop communications / collaborative networks among affinity groups (residents, business, health / soc serve, education,
• Develop & implement goals, strategies / priorities within that issue area toward 10-year goal.
• Contribute person-power to cross-discipline major MCP initiatives (e.g., Resource Network, Kaiser HEAL, Transportation, etc)