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CURC Steering Committee
August 3, 2005 Conference Call Minutes
Conference Call Began at Noon EST

Present: Jack Debell; Chris Gast (for Judi Dunn); Dana Donatucci; Rob Gogan; Mary Jensen; Lin King; Ron Kolbash; Ed Newman; Pete Pasterz; John Pepi; Tracy Artley

Absent: Carolyn Noack; Christine Von Kolnitz;

1. Election of Officers and Issue/Project Leaders

Officers and project leaders were elected as follows:

o Co-Chairs: Mary Jensen & Pete Pasterz
o Vice Chairs: Lin King & Ed Newman
o Secretary: Tracy Artley
o Membership: Dana Donatucci
o Standards: Rob Gogan
o Website: nominated Christine Von Kolnitz
o Affiliations: Hold for future call

All nominees for positions ran unopposed and were unanimously elected. Lin and Mary nominated Christine to lead the Website project; a vote will take place during September’s call. There were no nominees for the Affiliations project; this position will be filled at a later date. John stated that he would like to work with both the Membership and Standards projects.

2. Congress Planning

Workshop – Dana stated that, to date, only 21 people had registered for the CURC workshop. Discussion ensued regarding why so few people were planning on attending. Speculated reasons included low NRC Congress registration and location of the Congress. Typically, 45-50 people attend the workshop each year. There is hope that additional members will register late.

After soliciting CURC and the RECYCL listserve, Dana determined that one session will be held on each workshop topic. Event recycling received the most interest and may be offered twice. Food waste and RecycleMania rounded out the top 3 topics of interest. Dana will send out a solicitation for CURC members to sign up as session facilitators.

Dana also shared that CURC will not be charged for usage of the room or its setup for the workshop. The Steering Committee agreed that the lunch provided should generate as little waste as possible and therefore will be buffet (with a southwestern menu).

Lin inquired about AV equipment being available at the workshop. Dana did not know at that point. Lin made suggestions on requirements for and usage of AV equipment. It could be used to show video clips made by schools as a part of RecycleMania. Lin will bring copies of the videos. Dana, Lin and John will discuss how best to summarize the results of the workshop.

Booth – Pete reminded the group that CURC will be sharing a booth with other councils. He has sent Christine McCoy the staffing schedule for the booth and is under the impression that she wants to discuss table set up. He has not heard back from her. Tracy will contact Rebecca Mebane to ensure that the CURC display board and associated materials will arrive at the Congress. The committee discussed ways in which to update the display and make it more aesthetically pleasing. Members will be encouraged to bring a 7” – 8” pennant from their college/university, promotional mugs, RecycleMania posters and other items used in their programs. Ed stated that we need to remind people to bring “cool stuff” to swap.

Jack stated that he updated a one-page flyer on CURC based on information he gathered from the website for APPA. Jack will bring additional copies of the flyer to the Congress and will send an electronic copy to the Steering Committee. Lin suggested the flyer/brochure be placed electronically on the website. Lin and Jack will work together to get the flyer/brochure on the web. Lin will check into changing the one-page flyer into a tri-fold brochure. Jack suggested that as the website is updated, outreach materials from CURC should also be updated.

Joint Council Meeting – Pete hasn’t heard anything on the meeting’s agenda. Tracy will contact Rebecca Mebane to confirm the time and date of the meeting. Pete stated that reps needed to be sent but the entire Steering Committee does not need to be sent. Those who attend should understand current issues and the council’s structure. Tracy volunteered to attend. Jack stated that he would sit in given he did not have other commitments. Ron added that the meeting will provide opportunities for council collaboration and would give CURC an opportunity to share their experience. Dana stressed that it should be suggested that councils obtain the same relationship with NRC as state organizations do.

It was suggested that someone put together an itinerary for CURC members for the CURC-specific meetings during the Congress. Tracy will put the itinerary together and send it out via email to the Steering Committee and listserve.

Leadership Development Meeting – This meeting will be held the Thursday and Friday prior to the conference (August 25 & 26); registration is due August 10. It was noted that the short notice given to CURC made it difficult for members to attend. Two travel stipends worth $200 each are available through NRC for each recycling organization or council. Jack made the point that this is an excellent opportunity for someone interested in eventually serving on the NRC Board. Ed stated that he would attend the meeting and will contact Kate Krebs to ensure that meeting details are sent out. Dana also expressed interest in attending.

Separate Discussion with NRC Board – Ed will draft a letter to the NRC Board as a follow up to the meeting in San Francisco last year. Ed stated that he will work with Pete on this. Pete stressed that Steering Committee members should read, review and get comments back to Ed ASAP once he sends it out. Pete asked Ron about CURC’s time on the NRC Board meeting agenda. Ron stated that the agenda had not yet been set but now would be appropriate to ask for time to meet with the Board. He also stated that Board meetings are open. Ron will get back with Pete as to the 2:30 requested ½ hr.

Annual Steers Strategic Planning Meeting –
Pete stated that, although he will not be attending the conference and will not be able to lead the meeting, he is willing to call in.

Annual Meeting Agenda/Roles – Pete believes it’s important that the meeting structure provides members with the ability to “plug in” to the organization. He also encouraged Steering Committee members to consider taking a role at the meeting. Jack suggested that the agenda be set at the Saturday Steers meeting. He also mentioned that the format generally contains the work plan for the upcoming year as well as feedback and reflections on the previous year. It should be noted that CURC has not yet received word that the work plan has been approved.

3. APPA Update

Hold until September.

4. Website Update

Lin stated that Christine would like a list of CURC membership benefits to put on the website. It was decided that both CURC and NRC should determine this list. Jack stated that such information would be helpful for the brochure. Pete will look in his archives for an older benefit list.

5. Membership Update

Dana stated that CURC has more members than last month. Further discussion will be held during the September call.

6. RecycleMania Update

In light of Steve Gaski’s death, Pete stated that it would be appropriate to memorialize him through RecycleMania. He suggested naming the RecycleMania trophy after him. Lin also suggested trying to get one of the NRC awards or scholarships named in his honor. Jack, who is on the Award Selection Committee, stated that he will pass the suggestion along to Christine McCoy and Lisa Skumatz, the Committee chairs. Pete also mentioned that there is a scholarship fund for his children through 5/3 Bank. Those interested in donating should contact Pete.

Next Call – Wednesday – September 7, 2005


 

 


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