| 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. |
