WCPPA Board of Directors/Leadership
Team Meeting Agenda
Meeting Minutes
April 5, 2006
Underline = attended meeting:
Board of Directors: Jane Moore, David Levinger, Amy Shumann, Liz McNett Crowl, Lynn Zimmerman, Heleen Dewey, Bob Weathers
Leadership Team: Don Willott, Heather Ramsay, David
Tanner, Janet Bissell, James Kissee, Gwen Moni, Eileen
Finnigan, Anne Fritzel, Jessyn Schor, Darcy Celletti, Dave
Janis
Julia Walton, Sharon LeVan
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Agenda Item |
Decisions/Action |
Follow-up |
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Executive Director Report |
Jane not paid since October |
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Minutes – February meeting |
Approved |
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Treasurer’s report |
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Operations Committee Report: Memberships and funding |
Membership group will rework letter using comments from LT. Lynn will have graphics designer develop a slick brochure but initial form will be ready for June meeting. The group will also consider suggestions for organizational memberships: Senior and student memberships (self-defined), and organizational memberships ($250 – $500) LT list needs some updating. Jane will f/u with both Cheza and Michael O’Sullivan to see if they want to remain on the LT. |
Add to agenda on 24th to invite local coalitions to chair or to join subcommittee |
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Active Living Leadership |
Location is the Centre at Norpoint, a MetroParks Tacoma facility. June 8, 12-3. Three breakout groups will be facilitated:
Each group will have a 10 – 15 minute presentation and will be asked to develop an action plan Ron Sims will be invited to speak at the end of the meeting - a closing “call to action”. Lynn Zimmerman will fu with Gregoire invitation |
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Growth Management Subcommittee Report |
2 forums held in May 10, May 17, |
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WCPPA Partnerships |
A written report from the coalition is due to DOH per our contract. Decisions need to be made re content of report. Discussion about state Nutrition and Physical Activity Policy group writing report and follow-up. |
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2006 Meeting Schedule |
Dates: June 7th, August 2nd, October 4th |
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