David Hartwell
400N State Office Building
1. Call to order
2. Review and Approve Agenda
3. Review and Approve Minutes
4. Member Introductions
5. Executive Director's Report
6. Action: Approve Communication Plan with Matt Kucharski
7. Presentation: Open Meeting Law - Deb Dyson, House Research Department
8. Presentation: Conflict of Interest - Alyssa Haugen, Director, Office of Grants Management
9. Presentation: Long-Range Budget Analysis of Land Management Needs - Bob Meier, DNR
10. Action: Adopt 2011 Schedule
Break for Lunch
11. Action: Council Operating Procedures Amendment Implementing Land Acquisition Restrictions
12. Discussion: Review Amendments to HF 471
13. Action: Elections for Executive Committee membership
14. Opportunity for Public to Address the Council
15. Adjourn
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