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AGENDA <br /> Orange County Climate Council <br /> January 23, 2020 <br /> 3:30pm - 5:00pm <br /> Southern Human Services Building, 2501 Homestead Rd, Chapel Hill <br /> Time Item Title <br /> 3:30 I. Call to Order and Updates from Chair <br /> If any new or new alternate members,Council members will introduce themselves. Chair Mark <br /> Marcoplos will briefly report on any ongoing efforts. <br /> 3:35 II. Approval of Meeting Summary from December 17, 2019 <br /> Delayed until February <br /> 3:40 III. Approval of Climate Council Mission and Vision <br /> Statements <br /> Members will review and approve a mission statement and a vision statement for the Orange <br /> County Climate Council. <br /> 4:00 IV. Update on Existing Committees <br /> The two established committees will confirm their membership and will update the <br /> Council on their initial status. The two committees are: Climate Action Reporting and <br /> Identity and Standards. Council members will discuss next steps and ongoing <br /> management. <br /> 4:30 V. Formation of Additional Committees <br /> Council members will consider establishing two or more committees including Climate Justice <br /> Outreach and Evaluation and Monitoring. <br /> 4:50 VI. 2020 Meeting Schedule, Staffing, Rules & Procedures <br /> The Council will discuss plans for meetings in 2020,a rotation of staff support duties,and the <br /> creation of Rules and Procedures to guide our functions. <br /> 5:00 VII. Adjournment <br />