Meeting Agenda

October 15, 2008

 

10:00 A.M -Call to Order Regular Monthly Board Meeting
- Enterprise Meeting-Approve September Minutes and Financial Statementsd
- Approve Draft Budget (Enterprise)
- Reconvene Regular Monthly Board Meeting and Introduction of Visitors
- Approve Minutes-Regular Board Meeting September 17, 2008.
- Treasurer’s Report-Approve September Financial Statements
- Approve Draft Budget (General Fund)
- Acquisition & General Manager’s Report - Jay Winner

• Nancy Proctor - Group Benefit Specialist- Anthem
• Fred Nibling Jr., Research Botanist - Update on Mussels
• Pat Edelmann, USGS - Update
• President’s Report - John Singletary
• Legislative Report
• Committee Reports
• Personnel-Loretta Kennedy
• Liaison-Loretta Kennedy
• Legal-Melissa Esquibel
• - Legal Report-Bart Mendenhall                               
• - Director’s update
• - Public Comment
• - Adjourn General Meeting