Crawford Soil and Water Conservation District Agenda

Board Meeting – March 9, 2016 at 4:30 P.M.

District Office Meeting Room, 3111 St. Rt. 98, Bucyrus, OH 44820

AGENDA

Person Res. /Action

4:30 PM Call to order Rose

Secretarial report

1. February board meeting minutes Board Motion & sign

Financial Matters

1. February Financial Statements Liz Motion

2. March Bills, Travel Requests, etc. Liz Motion

Leave & Unemployment Liability Report Liz Motion

Correspondence Liz Information

Old Business:

1. Annual meeting planning – speakers Liz Motion

New Business:

1. Diane Sand 10th year Anniversary, 4% pay increase due on April 10th – Liz Motion & sign

2. Review annual plan of work progress Mike Information

3. CPIM continuing education requirement; or exemption Liz Information, Motion

4. Forestry Camp Scholarships Diane Motion

5. Sage 50 accounting software – early renewal promotion Liz Motion

Reports:

1. Program Administrator Activities Mike Report

2. Technical Activities Megan Report

3. NRCS Conservation Activities Brad Report

4. Education & Outreach Activities Diane Report

5. Manure Nutrient Management (MNM) Kendall Report

Applications & Plans to be approved All staff Motion

Listed on SWCD correspondence report and/or on NRCS report

Open discussion/public, comments, & New Items Public, Staff, Board Discussion

Next Board Meeting – April 13, 2016 at 4:30 PM

Adjourn