2008 Summer Meeting / Conference Call

 

Tuesday June 24, 2008 @ 2:30 PM – 3:30 PM

 

Agenda

 

                                     I.      Roll Call

 

                                  II.      Approve Minutes from Past Meeting

 

                               III.      Review and Approve Agenda

 

                                IV.      Unfinished Business

 

A.     Past Action Items / Updates

 

                                                                  1.            Annual Summit Re-cap (Michelle Stockness)

 

                                                                  2.            Central District Social Re-cap (Lisa Vollbrecht)

 

                                                                  3.            Re-cap of MEESE Social (Bo Johnston)

 

                                   V.      New Business

 

A.     Fall/Winter Facility Tour & Social – Ideas Welcomed

1.      Ethanol plant in Little Falls

2.      St. Paul WTP

3.   Cold Spring Brewery

4.   Wattress manufacturing facility

 

B.     Workgroup Chair Position Reports

 

1.      Membership (Bo Johnston)

-  Discuss how to work with Membership Committee:

a)  Set up event for new members at Annual Conference

b)  Work with Colleges and Tech Schools to set up student seminars

c)  Sponsoring a social event in conjunction with a MEESE event

d)  Membership videos and marketing materials available through the membership committee.  (Todd Butz)

 

2.      Social (Michelle Stockness)

-  Thank you for setting up the facility tour!

 

3.      Public Affairs (John Chlebeck)

-     Status of Water Poster competition – Complete, Great job!

-     Discuss how to promote and hold our first WOW competition.

 

4.      Fresh Ideas (Brad Forester)

-     Re-cap of the Fresh ideas presentations at ACE (Todd Butz)

-     Promotion of the event (timing, target audience and how)  

 

5.      Tournament (Doug Klamerus)

-  Format will be the same as last year.

-  YPC will make cheat sheets available for first time players.

 

C.     Other Items / Ideas

-  E-mail communication discussion (Todd Butz)

 

                                VI.      Announcements

- YP members are encouraged to join other committees within MN AWWA.  Talk to Todd Butz for opportunities.