Includes planning for Valdosta wastewater and flood prevention meeting, and final review of application to Waterkeeper Alliance for Suwannee Riverkeeper.

Draft Agenda
WWALS Quarterly Board Meeting
7:30 PM Wednesday 12 October 2016
IHOP, 1200 W 4th St, Adel, GA 31620

All WWALS Board Members are expected to attend in person or by telephone.
The more done on the board list, the less time we’ll have to spend on them in this meeting.

All WWALS members, especially committee members, are invited to attend, as is the general public.

Board Members:

• John S. Quarterman (President, PR Committee Chair, Watershed Issues Committee Chair)*,
• Gretchen Quarterman (Treasurer, Membership Committee Chair, and Grant-Writing Committee Chair)*M,
• Dave Hetzel (VP Ambassador and Secretary)*M,
• Bret Wagenhorst,
• Phil Hubbard (Outings Committee Chair),
• Tom Potter (Science Committee Chair).

* Executive Committee; M Membership Committee

1. Call to Order
2. Secretary
   1. Agenda Review: Additions and Changes
   2. Approve Minutes
      1. 2 October 2016 Special Called WWALS Board Meeting about Strategy
      2. Vote: Record in minutes of this WWALS board meeting the Email votes by WWALS Board or Executive Committee since previous WWALS Quarterly Board Meeting (13 July 2016) (see Secretary Report).
   3. Next Meetings:
      1. 2016-10-27: Valdosta wastewater and flood prevention public meeting 6PM, Valdosta City Hall Annex
      2. 11 January 2017 WWALS Quarterly Board meeting
3. Treasurer
   1. Discussion items.
   2. Vote items.
4. President
   1. Final review in light of any feedback (especially from nearby Waterkeepers) of draft application to Waterkeeper Alliance for Suwannee Riverkeeper.

      https://docs.google.com/document/d/1e9aUR3DiRsVHikixvGmNm6AFvMNO1HcXgrgcVOPpdYs/edit?usp=sharing

   2. Vote to send in Riverkeeper application if it has been revised since previous vote in strategy meeting.
5. Acting ED
   1. An item needing discussion by the Board.
   2. An item needing a vote by the Board.
6. Committee reports are appended to agenda, with items marked for discussion or vote included directly in the agenda.
7. Membership Committee: Chair Gretchen Quarterman Newsletter, measurable goals, new members.
   1. An item needing discussion by the Board.
   2. An item needing a vote by the Board.
8. Grant-writing Committee: Chair Gretchen Quarterman
   1. An item needing discussion by the Board.
   2. An item needing a vote by the Board.
9. Events Committee: Needs a Chair
   1. Needs a chair.
10. Outings Committee: Chair Phil Hubbard
    1. An item needing discussion by the Board.
    2. An item needing a vote by the Board.
11. Public Relations Committee: Chair John S. Quarterman
    1. An item needing discussion by the Board.
    2. An item needing a vote by the Board.
12. Watershed Issues Committee: Chair John S. Quarterman
    1. An item needing discussion by the Board.
    2. An item needing a vote by the Board.
13. Science Committee: Chair Tom Potter
    1. An item needing discussion by the Board.
    2. An item needing a vote by the Board.
14. Alapaha River Water Trail Committee: Chair Chris Graham
    1. An item needing discussion by the Board.
    2. An item needing a vote by the Board.
15. Withlacoochee and Little River Water Trail Committee: Chair needed
    1. An item needing discussion by the Board.
    2. An item needing a vote by the Board.
16. Other Business
17. How busy everybody is
18. Adjourn

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