Meeting Details
Date / Time
-
Meeting Location
San Gabriel Room - USU Room 313
Reference Committee
I. Organizational Items
a. Call to Order
b. Roll Call
c. Approval of agenda for April 14, 2023
d. Certification of minutes – March 24, 2023
e. Certification of minutes – March 10, 2023
f. Certification of minutes – February 10, 2023
g. Certification of minutes – December 2, 2022
h. Certification of minutes – November 4, 2022
II. Public Comment: This time is allotted for the public to address the Committee regarding items not included on the meeting agenda.
III. Reports
a. Members
b. Advisors
IV. Informational Items
V. Action Items
VI. Discussion Items
a. Revisions to the EPC Code of Procedure, Policy 012 (Barnaby)
Policy 012 - Environmental Committee Code of Procedure_current
Policy 012 - Environmental Committee Code of Procedure_revision
b. Recommendation to retire the Sustainability Guidelines, Policy 019
c. Finalize Earth Week programs – volunteers, budget, logistics
VII. Adjournment
File Attachments
This table lists downloadable files and their file sizes.
| Attachment | Size |
|---|---|
| Download: Policy 012 - Environmental Committee Code of Procedure_current | 194.84 KB |
| Download: Policy 012 - Environmental Committee Code of Procedure_revision | 157.91 KB |