October 28, 2024
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. |