SCDNR Board Meeting Agenda

Santee Coastal Reserve
220 Santee Gun Club Road
McClellanville, SC
May 23, 2012  10:00 am

1. Call to Order ..................................................... John P. Evans, Chairman, SCDNR Board
2. Invocation
3. Pledge of Allegiance
4. Introduction of Guests ............................................. Don Winslow, Chief of Staff, SCDNR
5. Constituent Comments ............................................................................... Don Winslow
6. Approval of Minutes from April 17, 2012
7. Presentations/Commendations
   
8. Advisory Committee Reports
   1. Law Enforcement .................................... Col. Chisolm Frampton, Deputy Director
      Law Enforcement
   2. Governor’s Cup Billfishing Series ...........................Robert Boyles, Deputy Director
      Marine Resources
   3. Saltwater Recreational Fisheries ..................................................... Robert Boyles
      
9. Items for Board Information
   
   1. Proposed Projects for Funding with FY 2013 Saltwater Recreational
      Fisheries License Funds ................................................................... Robert Boyles
   2. Overview of Santee Coastal Reserve .................................................. Greg Lynch
      Wildlife and Freshwater Fisheries Division
10. Items for Board Action
    1. Authorization to use Wildlife Endowment Fund
       Investment Earnings for FY 2013 ............... Scott Speares, Acting Deputy Director Outreach and Support Services
    2. Proposed Changes to WMA Draw Hunts ......................................... Derrell Shipes
       Wildlife and Freshwater Fisheries Division
    3. Jocassee Trust Fund Expenditures ............................ Emily Cope, Deputy Director
       Wildlife and Freshwater Fisheries Division
11. Director's Briefings
1. Executive Office ..................................................Col. Alvin Taylor, Director, SCDNR
   Legislative Report ............................ Derrick Meggie, Director, Legislative Services
   Environmental Report ........ Bob Perry, Director, Office of Environmental Programs
2. Deputy Directors' Reports
   1. Outreach and Support Services ............................................. Scott Speares
   2. Land, Water and Conservation ............................................... Ken Rentiers
   3. Wildlife and Freshwater Fisheries .............................................. Emily Cope
   4. Law Enforcement ..................................................... Col. Chisolm Frampton
   5. Marine Resources .................................................................. Robert Boyles
12. Comments ............................................................................................... Board Members
13. Executive Session (if necessary)
14. Time and Location of Next Board Meeting ............................................... Board Members
15. Adjournment