Meeting Agenda – August 11th 2022

 BIG PARK REGIONAL COORDINATING COUNCIL, INC.

9:00 A.M. Thursday, August 11th, 2022

Guests must RSVP to receive the ZOOM link and to be on the attendees list.  If you would like to join the meeting, send an email to bigparkcouncil.inquiry@gmail.com with your name and email address. You will be added to the guest list.  We welcome you!

Public Agency Speaker: Donna Michaels, Yavapai County Supervisor
Public Agency Speaker: Marianne Langridge, Sustainability Synthesis – Growing Water Smart update.

  1. Roll Call 
  2. President’s Report – Camille Cox
  3. Secretary’s Report – Mary Pope
    1. Approve June minutes
    2. Changes to Membership and/or Representatives 
  4. Treasurer’s Report – Patty Reski, Treasurer
    1. Current financial standing
    2. Call for volunteers to serve on the 2023 Budget Committee
  5. Unfinished Business
    1.  Strategic Planning & Leadership Development – Proposed nominating committee procedure – Don Groves
  6. New Business
    1.  Council appointment of Nominating Committee
  7. Committee Reports 
    1. P&Z – Mary Morris
    2. APS Subcommittee – Duane Thompson
    3. Emergency Preparedness (EPPiC) – Gwen Hanna
    4. Art in the Roundabouts (AiR) – Rolf Funk
  8. Announcements 
    1. Novel Night – Carolyn Fisher

Reminders:
Next P&Z Meeting: Friday August 19th 10am, Zoom
Next EB Meeting: Tuesday August 30th, 3pm, location TBD
Next Regular Meeting: Thursday September 8th, 9am, Zoom