| 1 | 2:00 PM | Committee Reports
- North Idaho AFO 319 – Tracy Hill (5 mins)
- Policy Committee Report – Kyle Wilson (5 mins)
- Insurance Committee Report – Todd Wittman (5 mins)
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| 2 | 2:15 PM | District Business:- Board decision on project activities and payment
- Board decision on treasurers report, Kyle J. Wilson, Treasurer
- Board Decision on minutes from previous meeting
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| 3 | 2:50 PM | General Operations Budget
Board Decision on FY2011/2012 Budget Document |
| 4 | 3:00 PM | BREAK |
| 5 | 3:05 PM | Briefing on CSP, EQIP, CRP program: Treg Owings, NRCS |
| 6 | 3:10 PM | Project Status Reports: Lynn Rasmussen- Update Big Canyon Creek Implementation Project
- Update Lapwai Creek Implementation Project
- Update Cottonwood Creek Planning Project
- Board Decision on Forestry SRBA project applications
- Review Martin Luther King Day Potential Project
- Computer System Update
- Match Status Report
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| 7 | 4:00 PM | District Topics:- Update IASCD meeting, Becker
- ISWC Budget
- Oath of Office
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| 8 | 4:20 PM | Chair Report:- Chair Report: Hill
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| 9 | 4:30 PM | Adjourn |