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CURC Steering Committee
April 2, 2003 Conference Call Minutes

Present: Julie Cahillane, Dale Ekart, Rob Gogan, Ed Newman, Carolyn Noack, Pete Pasterz

Not Present: Pat Chase, Roger Guzowski, Krista Henkels, Butch Michitson, Laura Pergolizzi, Victoria Silva, Michael Youdelman

1] Elections/vote counting

Three write-ins have more than one vote. Need to contact them to see if they are willing to serve. Dale will have to step down from the steering committee so we will need one additional person. Should contact all 6 of the write-ins who have one vote to see which are willing to serve. Based on who's interested we can figure out how to fill the extra void(s). Julie will call the 3 individuals who got more than one write-in vote to determine their interest. Once that is determined we will contact those who received one vote.

We were not able to mail out ballots to those who don't have e-mail this time around. We did send a letter prior to the election process requesting e-mail from those for whom we do not have it. There was no response to that letter so at this time mail does not appear to be an efficient way to reach or receive response from our members. Steers voted unanimously not mail a ballot for this election.

2] Quick response/support force

Ed hasn't gotten to this letter yet. He is still willing to work on it and will draft something as soon as he can. When it's done, he'll send it around for comments. Will need to have something that is ready to go whenever someone needs it because when cuts come they happen quickly.

3] ABCs

Carolyn and Julie will talk in May (after Carolyn's move-out before Julie's) about comments and feedback to share with Karyn and Christine. We also have the issue of how to orchestrate submittal of ideas and additions to the document. Will discuss it more on the June call.

4] Budget/Work plan update

Pete has not gotten any definitive word on whether our work plan was approved at the NRC board meeting. There was discussion about our work plan by NRC but we do not know the final word on budget or specific issues. Krista sent an e-mail with some feedback from NRC but it left a lot of questions. Pete will get in touch with Krista and or Kate to discuss this further and clarify things. Pete will share information via e-mail.

5] Baltimore planning

Still have not been able to contact any of the Baltimore area people about working on the pre-congress workshop. Rob got some interest from someone who works with Waste Wise, and is interested in helping with our workshop if she's able to attend the conference. Pete was contacted by someone from Inter-face Carpeting who's interested in doing a workshop on carpet recycling. Pete's response was that CURC would only be interested in generic information on the subject, not a Company-specific pitch. We'll contact them if it's something we're interested in for Baltimore.

Attending Baltimore -- Rob is going for sure, Pete believes he will be going. Carolyn will not be there. Others are not certain at this point.

6] Committee Reports

Dale has not talked to Kurt lately about benchmarking but will soon and plans to touch base with CA members again soon due to their state reporting deadline. RO conference committee is working with Northeast Resource Recovery Assoc. (NRRA).

7] Recycle Mania contest in 9th week with three of four participants increasing their recycling rates this year. One school appears to be having success with waste reduction.

 


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