DISTRICT SPECIAL BOARD MEETING

Tuesday, January 15, 2008

12:30 p.m.

Conservation Building

Preston, MN 55965

Revised Agenda

I. Approval of Agenda

II. Accounts Payable

1. Approve additional January 2008 accounts payable

III. Consent Agenda

1. Approve payment of Annual Membership Fee in the amount of $500.00 for the SE SWCD Technical Support JPB

2. Approve payment of Area VII MASWCD 2008 membership dues in the amount of $400.00.

IV. Old Business

1. Discuss National Convention

2. Appointment of committees

V. New Business

1. Consider attendance at MASWCD Legislative Briefing & Day at the Capitol

2. Approve length of service increase for employee #23002 Grade 6, Step 4 to Grade 6, Step 5.

VI. Adjournment

Upcoming Events and Meetings

Recognition Luncheon January 15, 2008 – 11:30 a.m.

Martin Luther King Holiday (Office Closed) January 21, 2008

Annual Planning Meeting January 22, 2008 – 4:30 p.m.

Midwest Value Added Conference January 24-25, 2008

NACD Convention February 10-13, 2008

February Board Meeting February 13, 2008 – 4:30 p.m.

Washington’s Birthday Holiday (Office Closed) February 18, 2008

Legislative Briefing & Day at the Capitol February 25-26, 2008