July 31, 2014 Exec. Board Meeting

Region 7 P2RT executive board meeting – Jeff Fiagle, Rick Yoder, and Nancy Larson   7/31/2014

Aug 8th R7P2RT bi-monthly call, 10 a.m. – 11:30 a.m.

Proposed agenda

  • 10 a.m. Introductions and Welcome
  • 10:10 a.m. OSHA presents details related to their recent initiative
  • 10:20 a.m. MNTAP presentation
  • 10:40 a.m. Q&A
  • 10:45 a.m. RT planning discussion (Maybe the executive committee can get some of this done in advance during our 7/31 call)
  • 11:20 a.m. Confirm tasks and date for next Bi-monthly meeting (October 10, 2014 at 10 a.m.)
    • Save-the-date: Joint Regional Roundtable- March 31- April 2, 2015 proposed – St. Louis, Missouri (Rick will have placeholder topics ready)
  • 11:30 a.m. Adjourn

Promotion – Rick
Notes – Rick

Planning for R7P2 roundtable meeting in November 19th– 20th, 2014
Outcome – determine amount of time for each topic, get names for development of topics
Location: Westport Allen Library

Program:

  • USDA/FDA – 7 – Jeff and Jennifer will coordinate with Marcus
  • EPA’s four-tier valuation system – 6 – Nancy will coordinate with Marcus and Jim – need a two-hour timeslot
  • Fund raising – 5 – find alternative budget support through foundations and industry organizations – Rick Yoder
  • State report-outs – 5
  • Green Chemistry/Green Engineering – 5 (delay if already covering at Spring RT)
  • Water conservation – 4 (delay if already covering at Spring RT)
  • Strategic planning f/u – 4

Important dates:

October 2, 2014 at 10 a.m. – Next executive board meeting
October 10, 2014 at 10 a.m. – Next bi-monthly meeting
November 19-20, 2014 – R7P2RT in Kansas City
March 31- April 2, 2015 – Joint Regional roundtable- proposed – St. Louis, Missouri