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NRP Policy Board: February 25, 2008 Meeting Agenda

  1. APPROVE AGENDA

  2. APPROVE MINUTES of January 28, 2008

  3. POLICY ITEMS

    1. Report of the Nominating Committee

      ACTION REQUESTED: Receive the report of the Nominating committee and elect Policy Board Officers for 2008

      ACTION TAKEN: [NRP / FR#2008-01]
      Moved: Robert Lilligren/ Seconded: Scott Vreeland

      Chair, Gail Dorfman
      Vice-Chair, Ken Kelash
      Secretary, Beverly Conerton

    2. NRP Funding Year 2006 Policy Board Audit

      ACTION REQUESTED: Receive and file.


  4. PRESENTATIONS & REPORTS


    1. Updates on Future of NRP Discussions

      ACTION REQUESTED: None

  5. ADJOURN




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