Sustainability Advisory Board Agenda and Packet 2017 08 16

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Louisville Sustainability Advisory Board Minutes July 19, 2017 Page 4 of 5 Erika would like us to wait to select topics to work on until she finalizes the matrix. She would like help with the Topical sessions at the library. She requested that we each forward our topics of interest and feedback on all topics in the matrix to her. Then she will finalize its content. She will wait for public input on sustainability through Engage Louisville then select topics for four Topical sessions and then line up speakers. We should inform other boards and commissions of the topics to gain support. Then wait for input on what our projects would like to be. 7:59 - 8:13 pm: V. Log volunteer hours - done (see table below) VI. Items for discussion at our next meeting: • Sustainability Action Plan — made a standing agenda item • Items of interest from other boards and commissions - made a standing agenda item • PIE update - will be included in each month's agenda • Discussion of the Sustainability Matrix VII. Adjourned at 8:13 pm LSAB 2017 Schedule, Deadlines, Meeting Assignments If you are unable to fulfill your assignment, you are responsible for finding a replacement! Secretary to email agenda, AND previous month's minutes to Kerry Holle kerryh@louisvilleco.gov Meeting Date Chair Secretary January 8 January 18 Mary Ann Atli -son. Marianne February 8 February 15 Mark Mark March 6 March 15 Justine Jamie April 10 April 19 Jamie Justine May 8 May 17 Allison Dan June 12 June 21 Dan Allison Mary Ann July 10 July 19 Allison Mary Ann August 07 August 16 Allison Mark Jamie September 11 Sep 20mber Allison Jamie October 09 October 18 Allison Justine November 6 November Allison Dan December 11 December Allison Marianne *A crossed out name followed by a second name denotes a substitute.