Environmental Advisory Committee Minutes for November 3, 2008 Present: Erika Bailey-Johnson, Mitch Davidson, Ryan Hilmer , Asher Kingery, Mark Lawrence, Rich Marsolek, Crystal Middendorf, Amy Piekarski, Dave Souba, Andrew Spaeth, Rabi Vandergon, Vince Vohnout, Derek Webb, Patrick Welle Convener: Erika Bailey-Johnson 1) Recap of Last Meeting Held 9/18/08 * changes to committee by-laws [Derek and Erika will continue to work on wording] * brief discussion about whether co-conveners should be voting members; determined that all will be non-voting members unless there is a tie; in the case of a tie the Sustainability Coordinator will vote * co-conveners will be self-nominated [Erika will seek nominations for the student and nonstudent co-conveners via e-mail] 2) SFE Report * “Do it in the Dark” Energy Savings Campaign going on through the month of November; residence halls and off-campus residence will compete to reduce their electricity consumption by the most per capita; brief discussion of “Traveling Trophy” idea, Pat Welle thought to ask the Modeling Department to make a huge light switch in the “off” position that states “This dorm gets off the most”. [Erika will check with the Modeling Dept] * Going trayless; BSU Dining Hall will be going trayless beginning in November; a discussion was held about the many benefits and whether we will be able to measure our benefits [Dave will check on this] * Concerns with certain GMW’s was brought up; it was reinforced that supervisors should hold them accountable and that position descriptions must be clearly defined [Rabi will check on a mediator] * Take-out containers; BSU Dining Services will begin using biodegradable take-out containers in November instead of the Styrofoam; Student Senate passed two bills approving this change and also going trayless * Anna Carlson presented her campus carbon footprint data to SFE 3) Monitoring Energy Use On The Web * the questions was raised whether we could monitor energy use on a website; care would have to be taken to normalize the data; thought it would tie in nicely with the “Do it in the Dark” campaign [Andy will check on feasibility] 4) Zero Waste * the campus has very good records of the amount and cost of our waste stream to use a baseline to reduce waste 3) Sustainability Coordinator Report * Green Team; Erika would like a small group of committed individuals to meet with on a regular basis to discuss ideas and select Mini-Grant recipients; a discussion was held about whether students should be on the team (perhaps a conflict of interest?), but was determined that one student should be on the team to provide a student perspective, and would be beneficial to be a member of the Student Senate; Pat Welle and Mark Lawrence expressed an interest in being on the team [Erika will see if any other EAC members are interested in being on the team] * discussion was held about the Sustainable Campus Endowment; determined that this would be a special project different from the Mini-Grants; money may go towards the “Do it in the Dark” campaign * Green Fee; Sustainability Coordinator is in charge of Green Fee distribution; Erika is making recommendations to Student Senate, SFE, administration, and the EAC and asking for input; the recommendation is to use the Green Fee money for projects proposed by the Sustainability Coordinator, for Mini-Grants, and for Employment * Sustainability Employment; discussion about a limit of 10 hours per student per semester, might be better to limit the total amount of projects instead; concerns were raised about abuse of the system * Green Fee Mini-Grants; need an award date on the application; should be noted how funds are dispersed; question about the number of signatures; wording should be changed from “Faculty Advisor” to “Project Advisor”; discussion held about the “Target Areas” and whether they are broad enough [Erika and Mark will meet to discuss options for “Target Areas”] Respectfully submitted Erika Bailey-Johnson