Board of Directors

Island Remediation and Public Participation Center (IRPPC)

9 August 2001

Meeting minutes

The meeting was convened at 7:15pm at Café Luna. Present were: President James English, Treasurer Nan Hammett, Secretary Steven Macdonald, and Director Lyman Houghton. Director Macdonald was chosen to chair this meeting. The agenda is attached as the last page of these minutes.

Review and adoption of minutes from prior meeting

The minutes were adopted.

Board business: Report of ad hoc Committee on Bylaws

This item was deferred.

Development of work plan and Process for prioritization of projects listed under grant proposal

The 8/8 draft workplan version 3 was reviewed, and edits were discussed.

Process for selection criteria for contract awards and Process for announcement of "Request for Proposals" for contracted activities

An untitled undated 20-page document, given to Director Hammett by Dawn Hooper of Ecology, was briefly reviewed, and plans were made to duplicate it for the entire Board.

Liaison with concerned governmental agencies

This item was deferred.

Next meeting

Scheduled for 6 September.

Board of Directors

Island Remediation and Public Participation Center (IRPPC)

9 August 2001

Agenda

Announcements

Review and adoption of minutes from prior meeting

Board business: Report of ad hoc Committee on Bylaws

Development of work plan and Process for prioritization of projects listed under grant proposal

 

Process for selection criteria for contract awards and Process for announcement of "Request for Proposals" for contracted activities

 

Liaison with concerned governmental agencies

Next meeting

Scheduled for 6 September.