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AGENDA
Special Meeting Board of Natural Resources and Conservation
January 11, 2008
Illinois Natural History Survey I-Bldg, 1816 South Oak, Champaign

9:30  Call to Order

• Welcome and Introductions
• Approval of Agenda
• Date and Location of February Meeting
• INHS Chief Search – status and next steps
• Appointment of INHS Acting Chief
• Approval of Emeritus Status for Dr. David Thomas
• Budget Update – FY08 and Proposed FY09
• Raises and Promotions – Action as needed
• Staff Retention Issues – and readiness to be successful with FutureGen and Sequestration projects
• Institute Concept – status and next steps

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