Food Policy Council (FPC) Meeting on Mon, November 19, 2018 - 6:30 PM

1. Action Item: Administrative Items (5 minutes)
   • Determine quorum of members, agenda approval
   • Approval of October meeting minutes
   • Budget overview & requests
   • 2019 Retreat Planning + Council meeting locations
2. Public Comment
3. Discussion Item: Food Policy Council Communications  (Jennifer Kongs -- 10 minutes)

1. Discussion Item: Harvesting Opportunity in KS update (Marlin Bates, Helen Schnoes  -- 10 minutes)

1. Action Item: FPC Bylaws Updates – Review options (45 minutes)

1. Action Items: Food System Plan, 2018 Full Council Policy Priorities (10 minutes)

Goal 1, Objective 3 (Increase local food purchasing)

Champions: Jill, Ashely, Michael, Tyler, John

1.3.1: Invest in signage, shared infrastructure, and coordinated marketing to support Douglas County farmers markets

• (John Pendleton, Jill Elmers)

1. Discussion Item: Working Groups (30 minutes)

1. Staff Report (5 minutes)

1. FPC Member Updates (5 minutes)

1. Adjourn

**Next Meeting: December 17, 2018 @ 6:30pm – 8:30pm

   Baldwin City Public Library 800 7th St, Baldwin City, KS 66006

Quorum was not met -- no official business conducted.