Board Meeting
Agenda
AGENDA ITEMS | TIME | PRESENTER | DESCRIPTION |
---|---|---|---|
CALL TO ORDER | 2:30 PM | Start time 2:30 PM | |
AGENDA CONFIRMATION | 2:35 PM | Heather Christianson | Confirm Agenda |
OPEN SESSION | 2:40 PM | Heather Christianson | Audience members can speak to the board on any issue not scheduled for public hearing. Each speaker has 3 minutes, with an additional 30 seconds to conclude when notified. |
CONSENT AGENDA | 2:45 PM | ||
Meeting Summaries | Dawn Bekenyi | Board meeting minutes from ____ _, 20 for Board approval. | |
PARTNER REPORTS | 2:55 PM | ||
NRCS Report | Alex Hall | Updates and announcements from NRCS | |
FSA Report | Jon Wyss | Updates and announcements from FSA | |
WSCC Report | Jean Fike | Updates and announcements from WSCC | |
WACD Report | Alan Chapman | Updates and announcements from WACD | |
WORK SESSION | 3:15 PM | ||
Compensation Study Project | Alan Chapman, Fred Berman, Heather Christianson, Larry Davis, Suzzi Snydar, Valeri Wade | Board discussion on compensation study elements, including feedback, input to the project team, and discussion on an implementation strategy. |