Minutes of SWANA Rocky Mountain Chapter Monthly Board of Directors Meeting - Attachment A

List of Potential Annual Meeting Topics plus proposed general schedule

Compliance (air, stormwater, inspections)
Vegetative cover
Surface water runoff
National and state legislative issues
How recycling/composting/waste reduction relate to larger environmental concerns
How the waste industry can push the envelope in policies and program to increase diversion
Bioreactors
Tools to increase recycling
Carbon credits
Composting
E-Waste (requested by attendees at the training wanting a follow up session)
Energy efficiency and GHG reduction
Specifically requested: tours of waste &/or recycling facilities
- Possible tours: WM’s Colo Springs LF
- HHW Facility
- Transfer Stations?

Proposed Schedule (provided by Stewart based on 2008 Survey):

Feb – select location and date
Mar – send “Save the Date” notices
Mar - send “Invitation to Speak” to mailing list plus targeted potential speakers
Apr – confirm hotel and catering
May – finalize speakers
July – finalize proposed bylaws changes
Aug – meeting notice with election and bylaws out to membership only
Aug – brochure to mailing list
Aug – Membership calling by Board members with membership survey
Sep – followup for last changes including sponsorships, speakers, moderators, etc.