1. ORANGE COUNTY SUSTAINABILITY COLLABORATIVE GENERAL STAKEHOLDER MEETING JULY 26, 2012 AGENDA Welcome and Introductions A Very Brief History of the OCSC The Draft Strategic Plan Mission and Vision Draft Strategic Plan Objectives Major Programs and Projects Opportunities on OCSC Administrative and Operating Committees Open Board of Directors Seats ORANGE COUNTY SUSTAINABILITY COLLABORATIVE GENERAL STAKEHOLDER MEETING JULY 26, 2012 AGENDA Welcome and Introductions A Very Brief History of the OCSC The Draft Strategic Plan Mission and Vision Draft Strategic Plan Objectives Major Programs and Projects Opportunities on OCSC Administrative and Operating Committees Open Board of Directors Seats

2. A VERY BRIEF HISTORY OF THE ORANGE COUNTY SUSTAINABILITY COLLABORATIVE In 2007, a small group of Orange County sustainability leaders from the private sector, local government and academia agreed that a new forum was needed to make sustainability a practical reality in Orange County. Since then, the organization has held its first Leadership Dialogue event at the University of California Irvine, incorporated, and is working to achieve not-for-profit status in 2012. In this time, OCSC has also reached out to local businesses, universities, government agencies, communities, and not-for-profit organizations to join forces in achieving a “Greener Orange”. A VERY BRIEF HISTORY OF THE ORANGE COUNTY SUSTAINABILITY COLLABORATIVE In 2007, a small group of Orange County sustainability leaders from the private sector, local government and academia agreed that a new forum was needed to make sustainability a practical reality in Orange County. Since then, the organization has held its first Leadership Dialogue event at the University of California Irvine, incorporated, and is working to achieve not-for-profit status in 2012. In this time, OCSC has also reached out to local businesses, universities, government agencies, communities, and not-for-profit organizations to join forces in achieving a “Greener Orange”.

3. MISSION The OCSC encourages leadership to promote the principles of sustainability, smart growth, environmental stewardship and social responsibility. We take concerted and practical action to improve the quality of life through: Awareness Education Outreach and Community involvement. WHY OCSC EXISTS RIGHT NOW... WHAT OCSC WILL BE WHEN IT “GROWS-UP”... VISION The Orange County Sustainability Collaborative will become the space where all sectors of the region connect for a sustainable and “Greener Orange.” BUSINESS ocsc EDUCATION COMMUNITIES NOT-FOR- PROFITS GOVERNMENT OCSC’s Hub-and- Spoke Model OCSC’s Hub-and- Spoke Model

4. STRATEGIC OBJECTIVE 1 Encourage Orange County's Transformational Leaders to Collaborate and Mutually Support Regional Sustainability STRATEGIC OBJECTIVE 1 Encourage Orange County's Transformational Leaders to Collaborate and Mutually Support Regional Sustainability STRATEGIC OBJECTIVE 2 Promote Sustainability Awareness Through an Active Outreach Program STRATEGIC OBJECTIVE 2 Promote Sustainability Awareness Through an Active Outreach Program STRATEGIC OBJECTIVE 3 Develop Relationships With And Among Key Leaders in Each of The Five Sectors in Orange County Society STRATEGIC OBJECTIVE 3 Develop Relationships With And Among Key Leaders in Each of The Five Sectors in Orange County Society STRATEGIC OBJECTIVE 4 Facilitate Creation of a Regional Sustainability Movement and Plan STRATEGIC OBJECTIVE 4 Facilitate Creation of a Regional Sustainability Movement and Plan STRATEGIC OBJECTIVE 5 Design, Build and Manage an Effective and Financially Viable Organizational Structure and Resource Framework STRATEGIC OBJECTIVE 5 Design, Build and Manage an Effective and Financially Viable Organizational Structure and Resource Framework DRAFT STRATEGIC PLAN OBJECTIVES Check-Out the Draft OCSC Strategic Plan Document for Implementation Details

5. RECRUITING FOR MAJOR PROGRAMS AND PROJECTS A quarterly dialogue (mini-conference) series on sustainability topics important to Orange County’s leaders­ An instructional series on sustainable business principles and practices A sustainability stakeholder mapping and database project Publication of educational primers on sustainability topics Participation in college- and university-level internship programs Development of cooperative sustainability projects with municipal governments Creation of an online sustainability best-practices library, and Obtaining free or low-cost event venue and office spaces to support OCSC programs and activities. Also, Participation in LARC’s “Southern California Sustainability Forum” and Possibly DoE’s “2013 Solar Decathlon” at the OC Great Park

6. RECRUITING FOR ADMINISTRATIVE AND OPERATIONAL COMMITTEES Revenue Program Design, Development and Delivery Project Oversight Outreach and Promotion Membership Volunteer and Intern Management RECRUITING FOR ADMINISTRATIVE AND OPERATIONAL COMMITTEES Revenue Program Design, Development and Delivery Project Oversight Outreach and Promotion Membership Volunteer and Intern Management The Draft OCSC Strategic Plan Has the Details on These Committees

7. RECRUITING FOR THE BOARD OF DIRECTORS OCSC is seeking well-qualified candidates to fill three uncompensated volunteer positions for 2- year terms. Further, once the board is fully expanded to seven members, it will select its new chairperson. Applications will be accepted until 5:00 p.m. (PDT) on Monday, August 20, 2012. To be considered, candidates should email the following documents to OCSC’s Board Member and Secretary, Ms. Kirsten Anderson, at kanderson@ocsustainability.org:kanderson@ocsustainability.org A cover letter of no more than two pages concisely: Stating candidacy Expressing motivation for serving as a board member, and Briefly summarizing significant professional and personal qualifications A curriculum vitae, and Three professional references with professional titles, organizational affiliations, telephone numbers and email addresses. After the close of the application period, the OCSC Board of Directors will evaluate the applications and announce its selections by August 31, 2012.

8. WE’RE LOOKING FORWARD TO YOU – AND YOUR COLLEAGUES AND FRIENDS – JOINING US TO CREATE A