Board Meeting This Thursday in Oakland

NORTHERN CALIFORNIA RECYCLING ASSOCIATION

BOARD MEETING – THURS August 16, 2018

NEW Location: John Moore’s Office, 1999 Harrison St, 18th Floor Oakland

Food served at 6 pm; meeting begins at 6:30 pm.

Open to the public – all welcome to attend. Please RSVP to the NCRA Office if you wish to attend. Coming late? Let the office know so someone can be prepared to come down to let you in; the doorperson leaves at 6pm.

Draft Meeting Agenda

Board Meeting This Thursday! – New Location in Oakland

NORTHERN CALIFORNIA RECYCLING ASSOCIATION

BOARD MEETING – THURS July 19, 2018

NEW Location: John Moore’s Office, 1999 Harrison St, Oakland, CA

Food served at 6 pm; meeting begins at 6:30 pm.

Open to the public – all welcome to attend. Please RSVP to the NCRA Office if you wish to attend. Coming late? Let the office know so someone can be prepared to come down to let you in; the doorperson leaves at 6pm.

Draft Meeting Agenda

Board Meeting Agenda, 6/21/18

NORTHERN CALIFORNIA RECYCLING ASSOCIATION:

Board of Directors Mtg Agenda: 6/21/18

Location: 1455 Market St, San Francisco (SF Dept. of the Environment)
Call in number, 415-554-8755
Trouble getting into building? Call 925-913-0143
Presiding Officer is Treasurer David Krueger

6:30 pm Meeting called to order

6:32 pm Consent Calendar
1) Agenda
2) Minutes from May 17, 2018 BOD meeting

6:35 pm Election of Director to replace Rebecca Jewell and possibly Steve Sherman (Terms end 11/19)

6:45 pm Treasurer’s Report
1) Financial report May 2018
2) Grant Activity: EAB grants (Addition of Gerber to project team)

6:50 pm Administrative Activity
1) Board action items – review of Google sheet
2) Update on BayROC partnership
3) New board member manual

7:15 pm Actions Requiring Discussion/Policy Decisions

1) Zero Waste Food Forum
2) WISR (Women in Solid Waste and Recycling) Survey distribution request
3) Community-based social marketing training in San Francisco in late October. Discount for NCRA members if we promote the training.
4) National Sword
5) Tire Recycling

7:30 pm Actions Requiring Expenditures

Report by Committee: (15-20 mins each)

A) Membership, Engagement & Activities (Bradley/Dewey-Mattia)
1) Update on upcoming tours, mixers, meeting locations

B) Zero Waste Advocacy (Brooms/Moore)

C) Communications Committee (Sinnott)

8:00 pm Roundtable sharing (time permitting)

8:50 pm Adjournment

Board Meeting This Thursday 6/21 at SF Department of Environment

Please attend the Thursday, June 21 meeting at the San Francisco Department of the Environment.  Dinner – possibly pizza, at 6pm followed by the meeting at 6:30pm.

The address is 1455 Market St, 3 blocks up from Civic Center BART Station. Street parking is available on 11th St.

All attendees are required to RSVP well in advance, otherwise you won’t make it through Security.

Monthly Board Meeting – This Thursday in Oakland – All are welcome

NORTHERN CALIFORNIA RECYCLING ASSOCIATION

BOARD MEETING – THURS May 17, 2018

Location: John Moore’s Office, 1970 Broadway St, Oakland, CA 94612

Food served at 6 pm; meeting begins at 6:30 pm.

Open to the public – all welcome to attend. Please RSVP to the NCRA Office if you wish to attend. Coming late? Let the office know so someone can be prepared to come down to let you in; the doorperson leaves at 6pm.

DRAFT Meeting Agenda