New River
Watershed Roundtable, Inc.
shared calendar at <http://calendar.yahoo.com/newriverwatershedroundtable>
email<newriverwatershedroundtable@yahoo.com>
Board Meeting Agenda
Welcome; list of expected guests, sign in sheet
Events of Interest coming up (also see webcalendar)
NRWR Committee Reports
Executive Committee, Ron Powers
501(c)3 status, Ron Powers
conflict of interest statement
financial plan
“State of the River” Project, Rick Roth
Focus Groups Committee
Forestry Focus Group, David Richert
River Cleanup Focus Group, Mike Smith
Soil and Water Conservation Districts, Cynthia Hancock, Skyline SWCD
TMDL program for water quality improvement in the
Minutes of October 05 meeting (motion to approve)
WQIF proposals submitted from
Foundation for
New River Highlands Resource Conservation & Development, Gary Boring
Motion to expand the Board by 2 seats to include institutions of higher education [bylaws Article VI, Section 1]
Motion to appoint Darla Jennings to the Executive Committee [bylaws VII, 1]
Motion to appoint Tamim Younos to the Board as a representative from Virginia Tech for a 2 year term, January 2006-January 2008 [bylaws VI,4] see bio provided
Motion to appoint NRWR
representative and alternate to the Virginia Watersheds Alliance. VaWA plans to meet from
Officers for Jan 1-
need vice-chair
Committee Structure and Membership
sign up sheets
Citizen Monitoring and K-12 support, Llyn Sharp
NEXT MEETINGS
Board Meetings
ExComm Thurs, Feb. 2,
ExComm Thurs, Mar 2,
Forestry Focus Group
NOTES