CollegeofSanMateoSustainabilityCommitteeMeeting MEETINGMINUTES Friday,December4,2015;11:30-12:30PM Room36-200 MembersPresent:CharleneFrontiera,LinBowie,IsabellaColombo, VijiyalakshmiRaman,KathyDiamond,RaniFischer,KurtisCasperson, TabithaConaway,MohsenJanatpour I. Welcomenewmembersandintroductionofmembers II. Introduceournewlearninggroups: • Westartedthemeetingwitharound-robinofindividual sustainabilitypractices. • Theresearchandinnovationwaspostponedtonextmeeting. III. CommitteeWork2015-2016:Paul • TheCommitteediscussedtheprocessandachievementof SustainabilityasanIPCCommittee. • Thecurrent2015-2016goalsandplanwasrevisedtomeettheIPC Goalsform. IV. Sub-Committees • NewEarthDaycorefacultymembers:KathyDiamond,Catherine Ciesla,MohsenJanatpour o BotanyClubhasallocatedfundsforalivingwall.Paul andMicheleobtainedpermissiontoinstallthelivingwall intimeforEarthDay. o Michelle“Raven”Brownagreedtodothreemore infographicstomatchthestyleofthetigerinfographic forEarthDay.Thesewillbethebasegraphiciconsfor the2016Event,andwemayusetheartinotherways. CSMSustainabilityCommittee MeetingMinutes December4,2015 1 • Professionaldevelopment:PaulattendedtheAASHEconference, andheldabriefingmeetingwithCharleneandIsabella.Hewill updatetheCommitteenextsemester. o Oneofthegoalsthisyearistogetstudentstothese conferences. • OutreachandAwareness-severalprojectsareinprogress. o ProjectButt:wascompletedbyConservationClub.It wasasuccess.Wewillfollow-upwiththeeducation pieceinSpring2016. o WearemovingforwardontheBeeUSACampusidea thatPaulbroughtbackfromASHEE.Michelewillpresent toCabinet. o Paulhassetupagrouptolaunchanewsletterin January. o AspartoftheIPC,Sustainabilityhasawebsite.Itis developedbutnotlivequiteyet. o Aquestionwasaskedabouttherecyclingcontainers. Apparently,thecontainersareseparateinthebuildings, butthejanitorsplaceallofitinonebin.Thequestionis, whatishappeningaftertherecyclables/trashis collected?Follow-upwithMichele. o HillaryupdatetheCommitteeonthestatusofthe Districtwastehandlercontracts.Compostingispartof thenewcontracts,buttheyarestillintheworks. • ClimateAction:TheCSMplanincludesthisaspartoftheVision Statement. o HillaryupdatedthestatusoftheSkylineClimateAction Plan.Skylinehasnotcompletedtheirsyet,andwe shouldwaituntilthereisaplanreadyforustoreview. • SocialJustice-PaulmetwithrepresentativesofDIAGandtheywill attendourmeetings. o AjointFlexDayactivityisplannedfortheJanuaryFlex Day. CSMSustainabilityCommittee MeetingMinutes December4,2015 2 V. o ThiswillbefollowedbyamajorSustainabilityandDIAG eventinMarch.ThismightincludetheCesarChavez gardenscreeningandagardenproject? o PaulobtainedthreebooksonSocialJustice.Kurtistook oneonloantoreadoverthebreak.Theplanisto engageaconversationnextSemester. • Investing/Divesting/Reinvesting-SB/ABbillpassedandwassigned bytheGovernor.CalPersandCalSTRShasdivestedonlyfromcoal (notallfossilfuels) o TheCommitteewilldiscussenergyand divesting/reinvestingasaprojectandthengoforward witharecommendation. o Raniprovidedabackgroundpresentationondivesting. Thepresentationincludedawebsiteshowingwhohas divested.FoothillCollegeandStanfordUniversityhave divested,forexample.Therearesomesources presentedaswell,onthesesites:350.org;and“Dothe Math” o TheCommitteediscussedthisforthefullallottedtime. Thegroupwantstogivethisfullconsideration,buthave topresentanargumenttotheFoundationandthe BoardofTrustees. o Thegroupdecidedtoeducateourcommitteemembers onenergy,theoptions,followedbyaconsiderationof divestmentsowecanmakecomprehensivearguments goingforward. o Onememberwantedtomakesurewearenotharming somegoodbusinessesinthecontextofthisdiscussion. o Raniwillbringareinvestmentpresentationnext meeting. Review/UpdatethePlan-Initiativesfor2015-2016 • LinhasintegratedtheIPCGoalsFormandtheSustainability Committee2015-2016document. • HillaryreportedthattheDistrictisintheprocessofplanningto revisetheSustainabilityPlansfortheDistrictandColleges. CSMSustainabilityCommittee MeetingMinutes December4,2015 3 VI. NextMeeting-TBD • Themeetingsneedtobeheldmoreoftenandnotfittingwell withtheDivisionmeetingsanylonger. • SendoutaDoodlePollonmeetingdays. VII. GoodoftheOrder • Kurtisbroughtupcarpooling.Thegroupdiscussessomeideas andexperiences,particularlywithSkyline.Theirprogramhaspiloted butnotgottenofftheground.Weneedtohaveaconversationandit isinourplan,butnotprioritizedthisyear.Ideasareashuttlesystem, priorityparking,anddiscounts. CSMSustainabilityCommittee MeetingMinutes December4,2015 4