Monument Community Partnership

Sustainability Committee Meeting

Friday February 3, 2006

9:00-11:30 AM

At Keller House, 1760 Clayton Road

Proposed Meeting Goals:

• Understand status of Task Forces and NATs, including any feedback on MCP’s new “business planning” model
• Review MCP 2006 Goals, report out on the Board meeting, including Board goals for 2006
• Set Sustainability Cmt goals for 2006

Proposed Agenda:

Time	What	How	Presenter
9 – 9:10	Introductions / Check-ins / Agenda Review		All
9:10 – 9:30	Announcements o Welcome Captain Paul Crain to Sustainabilty Cmt o Fundraising progress o Support for NATs / Task Forces o Transportation meeting o Redevelopment Zone planning o Resource Network status Other	Short (1-2 sentence) announcements	All
9:30 – 10	MCP 2006 goals / Board goals	Review Q&A	Molly All
10 – 10:30	NAT / Task Force / Project updates Current NAT & Task Force status & projects NAT & TF discussions of MCP’s business planning orientation	Updates Q&A	NAT facilitators Task Force Chairs Project managers
10:30 – 11:15	Sustainability Cmt Evaluation & Goal-Setting	o What has worked well o What to change o Sustainability Cmt goals 2006	All
11:15 – 11:25	Next Steps	o ID o Assign	All
11:25– 11:30	Meeting evaluation / Wrap-up	+ / ∆	All