Agenda Jan 09 Mtg

Tuesda y, January 2 0, 2 00 9 7: 00 P.M . ST. JOSEPH CO UNT Y SOI L AND W ATE R CONSERV ATION DISTRICT MONTHL Y BOAR D ME ETING 5605 U.S. 31 South, South Bend, IN 46614 574/291-7444, ext. 3 I.

CALL TO ORD ER Legislative Letters

II.

AD DITION S T O AGENDA

III.

REGU LAR BU SINES S A. Minutes from December 2008 Meeting B. Treasurer’s Report 1. Approval of Claims

IV.

OLD B USINES S A. Written Reports 1. Field Office Report 2. Rule 5/Rule 13 Report B. Committee Reports 1. Education -- Science Alive 2. Forestry C. NRCS Talking Points D. Big Trees E. Annual Meeting F. Winter CWI Meeting G. Office Staff Update 1. Background Check Approval

V.

NEW A. B. C. D.

BUS INES S Schedules Annual Conference Trainings/Conferences National Civil Rights Review

VI.

PRIVILEGE O F F LOOR

VII.

AD JOURN MENT Nex t Board Meet

John Dooms

Dale Stoner Richard Schmidt Debbie Knepp Katie Kurtz Carole Riewe Rick Glassman John Dooms

John Dooms Jan Ivkovich Katie Kurtz Debbie Knepp

ing: Tuesda y, Februa ry 17, 20 09, 7:0 0 p .m.