5/12/10 Sustainability Council (SC) Minutes 10:00am-11:00am Killian Annex 136 Facilitator: Lauren R. Bishop Attendees: Lauren R. Bishop See attached sign-in sheet Minutes Agenda item: Updates from Energy Management Office and Announcements from Group. Earth Day (4/22/10) on the UC Lawn was a big success. Thank you for your support! Performance contracting project Investment Grade Audit Phase is 80% complete. Construction will begin Nov 2010. Scope includes energy efficiency upgrades to light, HVAC, BAS, building envelope, solar, etc. (Ramsey, Hunter, McKee, Stillwell, Hoey, Coulter). Energy Management applied for $700K ARRA grant to retro commission HFR Administration building. Will hear results in May Karrie Joseph announced National Bike to Work Day on 5/21/10. Mad Batter will be giving out free coffee and muffin to participants. Discussion: Agenda item: Sent mission statement to Associate Vice Chancellor of Facilities Management to share with administrations (A & F). Discussion: “The Sustainability Council strives to increase awareness, support, and facilitate sustainable practices throughout our university, local, and regional communities.” Conclusions: None Agenda item: Discussion: Conclusions: Approve IT recommendation letter. Suggestion from IT to change font to Century Gothic to save ink. Suggestion to change printing setup in PAW Print to allow for ease to print double sided. Suggestion to offer discount for double sided printing. Kurt Frederick offered to edit letter on behalf of the group Action items Send letter to SC for final approval before sending to ITLC. Agenda item: Sub-Committees development – What to work on next? Determine top 3 priorities. Person responsible Deadline Lauren Bishop May Discussion: Conclusion: Create website – include resources Create virtual green tour for campus w/ maps. Use new maps created by web services. Provide educational workshops for faculty and staff on campus o TRACS students Sustainability commitment/pledge for faculty and staff. Green living guide for incoming students, Residential Living, faculty & staff. Shauna Young was working on one. Lauren will contact. Monthly tips – email to campus. Send Residential Living letter about reducing bottle waste at move-in. Create move signage to recycle cardboard. Eco CATS to conduct energy/”lights on” assessment. Send energy hogs pledge or tip sheet. Create chairs for each sub-committee Top 3 priorities: establish sub-committee chairs, create website, and create green virtual tours. Further discussion needed at next meeting.