| 1 | 1:00 PM | Committee Reports
- North Idaho AFO 319 – Tracy Hill (5 mins)
- Policy Committee Report – Dave Troy (20 mins)
- Insurance Committee Report – Todd Wittman (5 mins)
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| 2 | 1:30 PM | District Business:- Board decision on project activities and payment (10 min)
- Board decision on treasurer's report, Kyle J. Wilson, Treasurer (10 min)
- Board Decision on minutes from previous meeting (10 min)
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| 3 | 2:00 PM | General
- Ed Marugg-Health Department (30 mins)
- Adoption of 2012 payroll schedule (10 min)
- Adoption of 2012 Board meeting schedule (10 mins)
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| 4 | 2:50 PM | BREAK |
| 5 | 3:00 PM | Project Status Reports: Lynn Rasmussen- Review of 2011 Idaho Department of Agriculture Weed Grant
- Review of Grant Match Status
- Review of Resource Inventory
- Review of Business Plan - Mid Year
- Technical Update
- Administrative Update
- Review of Salmon River Planning Grant Application
- Review of Catholic Creek Restoration Grant Application
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| 6 | 3:30 PM | Executive Session |
| 7 | 3:40 PM | Chair Report:- Chair Report: Becker
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| 8 | 4:00 PM | Adjourn |