| 1 | 1:00 PM | Open the Meeting: Steve Becker, Chair |
| 2 | 1:05 PM | District Business:- Board Decision on Treasurer's Report (Kyle Wilson)
- Board Decision on November 21, 2013 Minutes
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| 3 | 1:15 PM | Board Actions:- Board Decision on Annual Performance Report for Idaho Soil and Water Conservation Commission
- Board Decision National Association of Conservation Districts Membership Dues
- Board Decision on Attorney General Memo of Understanding
- Board Decision on Contract D180-50-K-LC-16 Contract Modification
- Board Decision on Contract with Teasdale and Associates for Hydrology and Channel Stability Analysis
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| 4 | 1:30 PM | Guest Speaker: Bob Hoover, President; Idaho Community Foundation. Presentation on Establishing an Agency Fund. |
| 5 | 1:50 PM | Project Status Reports: Lynn Rasmussen
- Project Update: Match Status
- Project Update: Resource Inventory
- Project Update: Business Plan
- Administrative/Technical Update
- Mission Creek Bridge Update
- 2014 Weed Grant Proposal
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| 6 | 2:10 PM | Chair Report - Discussion on Idaho Soil and Water Commissioner Vacancy
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| 7 | 2:20 PM | EXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345, CONVENE IN EXECUTIVE SESSION |
| 8 | 2:30 PM | Adjourn |