Agenda Jul 09 Mtg
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Monday, July 20, 2009 7:00 P.M. (EVENING MEETING) ST. JOSEPH COUNTY SOIL AND WATER CONSERVATION DISTRICT
MONTHLY BOARD MEETING AGENDA 5605 U.S. 31 South, South Bend, IN 46614 574/291-7444, ext. 3
I.
CALL TO ORDER A. Legislative Letters
II.
ADDITIONS TO AGENDA
III.
REGULAR BUSINESS A. Minutes from June 2009 Meeting B. Treasurer’s Report 1. Approval of Claims
IV.
OLD BUSINESS A. Written Reports 1. Field Office Report 2. Rule 5/Rule 13 Reports B. Committee Reports 1. Annual Meeting 2. Education
John Dooms
John Dooms Dale Stoner
Mishawaka Summer Fest, Eco Fest, 4H Fair, MS4 Fld. Day, Family Swamp Stomp Compost Seminar(s), Fall Purdue Ag Career Fair, August Leadership Institute
3.
Forestry
4.
Conservation Planning
Richard Schmidt
Tree Orders & Order Forms
Brian Cherry
Manure Management Field Day
5.
Marketing
Dru Wrasse
Fat Trappers, Pens, Bulk Mail
6.
Finance
Carole Riewe
SWCD Foundation
V.
C. D. E.
Transect Survey NRCS Talking Points The Fully Functioning Committee System
Debbie Knepp Debbie Knepp John Dooms
NEW A. B. C.
BUSINESS Schedules County Conservationist Position District Support Specialist Changes
John Dooms John Dooms Rick Glassman
VI.
PRIVILEGE OF FLOOR
VII.
ADJOURNMENT
Next Board Meeting: Monday, August 21, 7:00 p.m. (evening meeting) DSS, J. Lake: 260/341-6966
MONTHLY BOARD MEETING AGENDA 5605 U.S. 31 South, South Bend, IN 46614 574/291-7444, ext. 3
I.
CALL TO ORDER A. Legislative Letters
II.
ADDITIONS TO AGENDA
III.
REGULAR BUSINESS A. Minutes from June 2009 Meeting B. Treasurer’s Report 1. Approval of Claims
IV.
OLD BUSINESS A. Written Reports 1. Field Office Report 2. Rule 5/Rule 13 Reports B. Committee Reports 1. Annual Meeting 2. Education
John Dooms
John Dooms Dale Stoner
Mishawaka Summer Fest, Eco Fest, 4H Fair, MS4 Fld. Day, Family Swamp Stomp Compost Seminar(s), Fall Purdue Ag Career Fair, August Leadership Institute
3.
Forestry
4.
Conservation Planning
Richard Schmidt
Tree Orders & Order Forms
Brian Cherry
Manure Management Field Day
5.
Marketing
Dru Wrasse
Fat Trappers, Pens, Bulk Mail
6.
Finance
Carole Riewe
SWCD Foundation
V.
C. D. E.
Transect Survey NRCS Talking Points The Fully Functioning Committee System
Debbie Knepp Debbie Knepp John Dooms
NEW A. B. C.
BUSINESS Schedules County Conservationist Position District Support Specialist Changes
John Dooms John Dooms Rick Glassman
VI.
PRIVILEGE OF FLOOR
VII.
ADJOURNMENT
Next Board Meeting: Monday, August 21, 7:00 p.m. (evening meeting) DSS, J. Lake: 260/341-6966
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