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HomeMy WebLinkAboutClimate Council Agenda - 1-23-2020 AGENDA Orange County Climate Council January 23, 2020 3:30pm - 5:00pm Southern Human Services Building, 2501 Homestead Rd, Chapel Hill Time Item Title 3:30 I. Call to Order and Updates from Chair If any new or new alternate members,Council members will introduce themselves. Chair Mark Marcoplos will briefly report on any ongoing efforts. 3:35 II. Approval of Meeting Summary from December 17, 2019 Delayed until February 3:40 III. Approval of Climate Council Mission and Vision Statements Members will review and approve a mission statement and a vision statement for the Orange County Climate Council. 4:00 IV. Update on Existing Committees The two established committees will confirm their membership and will update the Council on their initial status. The two committees are: Climate Action Reporting and Identity and Standards. Council members will discuss next steps and ongoing management. 4:30 V. Formation of Additional Committees Council members will consider establishing two or more committees including Climate Justice Outreach and Evaluation and Monitoring. 4:50 VI. 2020 Meeting Schedule, Staffing, Rules & Procedures The Council will discuss plans for meetings in 2020,a rotation of staff support duties,and the creation of Rules and Procedures to guide our functions. 5:00 VII. Adjournment