COMMITTEE UPDATES – King County Food & Fitness Initiative (KCFFI)

NOVEMBER 19, 2008

Committee Name: OPERATIONS TEAM

Committee Chair/Lead: Rotating responsibility between co-conveners
Committee Members: David Daw, Derek Birnie, Phillippia Goldsmith, Suzanne Nevan, Erin MacDougall, Martha
Aitken, Brad Gaolach, Jim Krieger, Maggie Anderson, Michelle Bates-Benetua, Randy Engstrom
Definition/ Committee Charge: Weekly support for KCFFI operations (identify timeline benchmarks, decision
making priorities for LC)
Meeting October 9th, 16th, 23rd, 30th, November 6th, 13th
Date(s):
Regular Each Thursday from 2-4pm @ Youngstown
Meeting Date::
Topic/Issue Discussion Summary/Next Steps
Purpose of the Summary: To best serve the leadership
Operations The operations team found that one of prime responsibilities council and other partners, the
Team of the group should be to: Operations team sees a need for
• Develop a structure for how a Community Action focused discussion in the form of
 Plan (CAP) will be written. a retreat, in addition to clear
•Assist with clear communication between planning tools in order to better
committees and insure that they are clear an define the community action
confident of the committee’s roll in community planning process.
action planning.
• Information sharing between staff, community leads
and leadership in order to assist in bringing forth
decision making priorities of the LC.
Need of Summary: Foster a discussion at the next
representation Operations Team meeting
of Leadership (November 20th, 2-4pm @
Council Youngstown) on leadership
members on the cultivation among council
Operations members, specifically regarding
Team co-chairing of the council.

Summary:

Summary:

Committee Name: CO-CONVENER/STAFF

Committee Chair/Lead: Erin MacDougall (Project Director)
Committee Members: (regular members) Erin MacDougall, Martha Aitken, Brad Gaolach, Jim Krieger, Maggie
Anderson. Sue Lerner
Definition/ Committee Charge: Staffing/senior leadership for KCFFI
Meeting 1st Tuesday, 3rd Thursday of each month (and additionally as needed)
Date(s):
Regular 1st Tuesday, 3rd Thursday of each month (and additionally as needed)
Meeting Date::
Issue Discussion Summary/Next Steps
Administration Summary:
Accountability Summary:
to Kellogg

Committee Name: EXECUTIVE TEAM

Committee Chair/Lead: N/A
Committee Members: TBD
Definition/ Committee Charge:
Meeting TBD
Date(s):
Regular TBD
Meeting Date::
Topic/Issue Discussion Summary/Next Steps
Summary:

Committee Name: COMMUNICATIONS

Committee Chair/Lead: N/A
Committee Members:
Definition/ Committee Charge:
Meeting
Date(s):
Regular
Meeting Date::
Topic/Issue Discussion Summary/Next Steps
Summary:

Summary:
Summary: