• Special board meeting on Tuesday, Jan. 12, for the Sitka Local Foods Network

There was too much business to get through during the regular board meeting of the Sitka Local Foods Network on Monday, Jan. 4, so a special board meeting will be held from 5-7 p.m. on Tuesday, Jan. 12, at the Sitka Economic Development Association (SEDA) conference room upstairs in the Troutte Center building on Lincoln Street. Here is the suggested agenda.

Sitka Local Foods Network
January 12, 2010, Board Meeting Agenda
5-7 p.m.  SEDA Meeting Room

* Approve Minutes of Last Meeting
* Review Mission Statement and Goals
* President’s Report: Turning Point; from volunteers to staff
* Standing reports
___o 501(c)(3) and financial update (Kerry)
___o Education/Let’s Grow Sitka update (Linda W.)
___o Sitka Farmers Market update/Educational Programs (Linda & Kerry)
___o St. Peter’s Fellowship farm update (Doug & Lisa)
___o Sitka Community Greenhouse update (workgroup – see minutes)
* Old Business
___o t-shirt update (Natalie & Peggy)
___o Ed Hume fundraiser (Maybelle – Lisa will bring her report; need approval of board to go ahead)
___o Earth day/Shane Smith
* New Business
___o Turning Point (Kerry);
___o Motion to support a CSA by inviting Hope and Florence to sign people up at the ‘Let’s Grow Sitka’ event.
___o  Island Institute Humanities project focused on sustainability
___o Other?