AGENDA Meeting of the MENDOCINO COUNTY RESOURCE CONSERVATION DISTRICT PHONE: FAX: Tuesday, January 20, 2015

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Meeting of the Tuesday, January 20, 2015 Location: Mendocino County RCD Office: 410 Jones, Suite C 3, Ukiah, CA 9am 12 pm I IV. ADDITIONS/CHANGES TO THE (GOV. CODE 54954.

Request approval to hire a part time employee (e.g., college student) to assist the Business Manager in meeting critical deadlines.

1 Meeting of the Tuesday, January 20, 2015 Location: Mendocino County RCD Office: 410 Jones, Suite C 3, Ukiah, CA 9am 12 pm I IV. ADDITIONS/CHANGES TO THE (GOV. CODE (B)) CONSENT CALENDAR 4 1 December 16, 2014 Minutes V. ACTION ITEMS 5 1 Board approval of Financial Statements and Warrant Requests 5 2 Board approval to hire a part time bookkeeping assistant. Request approval to hire a part time employee (e.g., college student) to assist the Business Manager in meeting critical deadlines. Post training required; hours are expected to be hours per month. This will allow the Business Manager to work more closely with the Executive Director on financial planning and management. 5 3 Board approval to host the North Coast RCD Area Meeting. MCRCD was nominated during the CARCD conference to host the 2015 North Coast Area Meeting. This two day meeting, which includes speakers and a tour, would be scheduled for some time in April or May. It does entail a significant amount of staff time to organize and run the event.

2 5 4 Board approval to develop a policy for accepting fine monies for mitigation projects. The North Coast Regional Water Quality Control Board (NCRWQCB) has asked MCRCD to consider accepting fine monies directly from a couple involved in a regulatory action as part of a settlement. Staff recommends that we develop a policy for accepting this type of funding. VI. INFORMATIONAL ITEMS 6 1 Correspondence and Notices/Additional Agenda Items Patricia Hickey 6 2 NRCS Report Carol Mandel 6 3 Grant Status/Staff Reports 6 4 Update on the Willits Bypass Mitigation Lands Patricia Hickey 6 5 Update on the GP Bark Dump Property Craig Blencowe 6 6 Update on the Building Better Boards Training Peter Braudrick; Jerome Dix ADJOURNMENT AND SETTING (707) ext 105. Public Notice: In compliance with the Americans with Disabilities Act and Government Code Section , if special assistance is needed to participate in a Board meeting, please contact the RCD at (707) Notification of at least 48 hours prior to meeting time will assist staff in assuring that reasonable arrangements can be made to provide accessibility at the meeting. Calendar of Upcoming Events January 26 28, 2015 Special District Leadership Academy

3 Meeting of the Tuesday, February 17, 2015 Location: Mendocino County RCD Office: 410 Jones, Suite C 3, Ukiah, CA 9am 12 pm I IV. ADDITIONS/CHANGES TO THE (GOV. CODE (B)) CONSENT CALENDAR 4 1 January 20, 2014 Minutes V. ACTION ITEMS 5 1 Board approval of Financial Statements and Warrant Requests VI. INFORMATIONAL ITEMS 6 1 Presentation on the CSDA Special Districts Leadership Academy Training Peter Braudrick; Jerome Dix 6 2 Discussion and Planning around the North Coast Area RCD meeting scheduled for April 8 th and 9 th Patricia Hickey; Patty Madigan 6 3 Discussion and Planning around the March 3 rd Board of Supervisors Presentation 6 4 Discussion and Planning around the Sustainable Aglands Strategy Plan Patricia Hickey 6 3 NRCS Report Carol Mandel 6 4 Grant Status/Staff Reports 6 5 Update on the Willits Bypass Mitigation Lands Patricia Hickey; Chris Bartow 6 6 Update on the Building Better Boards Training Peter Braudrick; Jerome Dix

4 ADJOURNMENT AND SETTING (707) ext 105. Public Notice: In compliance with the Americans with Disabilities Act and Government Code Section , if special assistance is needed to participate in a Board meeting, please contact the RCD at (707) Notification of at least 48 hours prior to meeting time will assist staff in assuring that reasonable arrangements can be made to provide accessibility at the meeting. Calendar of Upcoming Events April 8 th and 9 th North Coast Area RCD Meeting, Ukiah, CA

5 Meeting of the Tuesday, March 17, 2015 Location: Mendocino County RCD Office: 410 Jones, Suite C 3, Ukiah, CA 9am 12 pm I IV. ADDITIONS/CHANGES TO THE (GOV. CODE (B)) CONSENT CALENDAR 4 1 January 20, 2015 Minutes (refer to January board package) 4 2 February 17, 2015 Minutes V. ACTION ITEMS 5 1 Board approval of Financial Statements and Warrant Requests for the current meeting and the February 17, 2015 meeting The financial statements and warrant requests were not approve at during the February 17 th meeting due to lack of quorum. (refer to January board package) 5 2 Board approval of RESOLUTION NO The Resolution is in support of entering into an agreement with the California Department of Fish and Wildlife for the Flynn Creek Coho Habitat Enhancement Project. 5 3 Board approval of RESOLUTION NO Resolution is in support of entering into an agreement with the California Department of Fish and Wildlife for the John Smith Creek Coho Habitat Enhancement Project.

6 VI. INFORMATIONAL ITEMS 6 1 Informational presentation on the Fire Safe Council and the possibility of incorporation as an RCD program Madelin Holtkamp 6 2 Discussion and Planning around the North Coast Area RCD meeting scheduled for April 8 th and 9 th Patty Madigan 6 3 LandSmart Update Linda MacElwee 6 4 NRCS Report Carol Mandel 6 5 Grant Status/Staff Reports 6 6 Update on the Willits Bypass Mitigation Lands Patricia Hickey; Chris Bartow 6 7 Update on the Building Better Boards Training Peter Braudrick; Jerome Dix 6 8 Update on the GP Bark Dump Property Craig Blencowe ADJOURNMENT AND SETTING (707) ext 105. Public Notice: In compliance with the Americans with Disabilities Act and Government Code Section , if special assistance is needed to participate in a Board meeting, please contact the RCD at (707) Notification of at least 48 hours prior to meeting time will assist staff in assuring that reasonable arrangements can be made to provide accessibility at the meeting. Calendar of Upcoming Events March 25 th April 8 th and 9 th CalCan Summit, UC Davis North Coast Area RCD Meeting, Ukiah, CA

7 Meeting of the Tuesday, April 21, 2015 Location: Mendocino County RCD Office: 410 Jones, Suite C 3, Ukiah, CA 9am 12 pm I IV. ADDITIONS/CHANGES TO THE (GOV. CODE (B)) CONSENT CALENDAR 4 1 March 17, 2015 Minutes V. ACTION ITEMS 5 1 Board approval of Financial Statements and Warrant Requests 5 2 Board approval to adopt a phased approach to supporting the Mendocino County Fire Safe Council (FSC) MCRCD has begun building partnerships and submitting grant proposals to develop a Forest Health & Greenhouse Gas Reduction Program. This new programmatic effort arose due to new funding opportunities through AB32 and CAL FIRE and reflects an important goal identified in MCRCD s strategic planning process. The Fire Safe Council is an important partner in servicing the needs of landowners with forested properties. The FSC has limited capacity to meet the growing needs of county residents. They have requested support from MCRCD, including the possibility of transferring organizational management of the FSC to the MCRCD. Staff recommends that we develop a phased approach to providing the FSC with organizational support. The first phase would entail providing the FSC with a small amount of office and storage space. The second phase would entail seeking a small grant to fund a feasibility assessment of the costs and benefits of incorporating the FSC as a standalone MCRCD program (see Memo).

8 VI. INFORMATIONAL ITEMS 6 1 Discussion around the North Coast Area RCD Meeting Peter Braudrick, NC Area Chair 6 2 Discussion on CARCD s Legislative Agenda Patricia Hickey 6 3 Discussion around CARCD s Vision & Standards Patricia Hickey 6 4 LandSmart Update Patricia Hickey; Linda MacElwee 6 5 NRCS Report Carol Mandel 6 6 Grant Status/Staff Reports 6 7 Update on the Willits Bypass Mitigation Lands Patricia Hickey; Chris Bartow 6 8 Update on the Building Better Boards Training Peter Braudrick; Jerome Dix ADJOURNMENT AND SETTING (707) ext 105. Public Notice: In compliance with the Americans with Disabilities Act and Government Code Section , if special assistance is needed to participate in a Board meeting, please contact the RCD at (707) Notification of at least 48 hours prior to meeting time will assist staff in assuring that reasonable arrangements can be made to provide accessibility at the meeting. Calendar of Upcoming Events April 22 th Earth Day in the Field at Hopland REC, 8:30 am to 12:30 pm UCCE/NRCS/MCRCD Soil Health Initiative

9 Meeting of the Tuesday, May 19, 2015 Location: Mendocino County RCD Office: 410 Jones, Suite C 3, Ukiah, CA 9am 12 pm I IV. ADDITIONS/CHANGES TO THE (GOV. CODE (B)) CONSENT CALENDAR 4 1 April 21, 2015 Minutes V. ACTION ITEMS 5 1 Board approval of Financial Statements and Warrant Requests 5 2 Board approval of RESOLUTION NO The Resolution supports entering into Grant Agreement P for the Cahto Creek Salmon Habitat Enhancement Project with the California Department of Fish and Wildlife VI. INFORMATIONAL ITEMS 6 1 Discussion around the Draft Interim Cooperative Agreement Peter Braudrick, Patricia Hickey 6 2 Update on the Haul Rd Project with State Parks Peter Braudrick, Patty Madigan 6 3 NRCS Report Carol Mandel 6 4 Grant Status/Staff Reports 6 5 Update on the Willits Bypass Mitigation Lands Patricia Hickey; Chris Bartow 6 6 Update on the Fire Safe Council Patricia Hickey 6 7 Update on the Building Better Boards Training Peter Braudrick; Jerome Dix

10 ADJOURNMENT AND SETTING (707) ext 105. Public Notice: In compliance with the Americans with Disabilities Act and Government Code Section , if special assistance is needed to participate in a Board meeting, please contact the RCD at (707) Notification of at least 48 hours prior to meeting time will assist staff in assuring that reasonable arrangements can be made to provide accessibility at the meeting. I FIELD TRIP TO LITTLE LAKE VALLEY Calendar of Upcoming Events May 23rd North Fork Navarro River Road Hike, 9:30 AM to 12:30 PM (RSVP Linda MacElwee)

11 SPECIAL BOARD OF DIRECTORS MEETING Wednesday, June 10, 2015 Location: Mendocino County RCD Office: 410 Jones, Suite C-3, Ukiah, CA 4pm - 6 pm I VI. ACTION ITEMS 3-1 Board approval of the Willits Bypass Long-term Funding Agreement by and among National Fish and Wildlife Foundation, California Department of Transportation, Mendocino County Resource Conservation District, and California Department of Fish and Wildlife. The purposes of the Agreement are to establish a Long-term Management & Monitoring Fund (LTMM) to be held by the National Fish and Wildlife Foundation in trust for the benefit of the Mitigation Lands, and to set forth the Parties respective responsibilities with respect to the funds to be held in and administered from the LTMM Fund. INFORMATIONAL ITEMS 4-1 Discussion around the Draft Interim Cooperative Agreement Patricia Hickey ADJOURNMENT AND SETTING (707) ext 105. Public Notice: In compliance with the Americans with Disabilities Act and Government Code Section , if special assistance is needed to participate in a Board meeting, please contact the RCD at (707) Notification of at least 48 hours prior to meeting time will assist staff in assuring that reasonable arrangements can be made to provide accessibility at the meeting.

12 Meeting of the Thursday, June 18, 2015 Location: Mendocino County RCD Office: 410 Jones, Suite C-3, Ukiah, CA 9am 12pm I ADDITIONS/CHANGES TO THE (GOV. CODE (B)) IV. CONSENT CALENDAR 4-1 May 19, 2015 Minutes V. ACTION ITEMS 5-1 Board approval of Financial Statements and Warrant Requests 5-2 Board approval of the FY 2015/2016 Annual Budget. The MCRCD board will discuss and approve the annual budget. 5-3 Board approval of Randolph Scott & Company s FY 2012/2013 Annual Audit During the transition to a new Executive Director, formal board approval of the FY 2012/2013 Annual Audit did not occur. The FY 2012/2013 Single OMBA 133 Audit (federal audit) was completed and approved by the board in December Board approval of the 10-year Willits Bypass Mitigation Project Cooperative Agreement. MCRCD agrees to assist CALTRANS with certain monitoring and maintenance activities on Mitigation Project Parcels not provided by the private contractor during the implementation of the Mitigation Project and to administer the full long-term management plan on the Preservation Parcels, referred to herein as ACTIVITIES, for a period of approximately 10 years. CALTRANS has established a wasting fund to pay for initial and capital costs and the first three years of ACTIVITY, and as a separate agreement, a non-wasting long-term endowment to fund years 4-10.

13 5-5 Board approval of RESOLUTION NO The Resolution is a formal adoption of Phase III of the North Coast Integrated Regional Water Management Plan 5-6 Board Nominations/Elections for Board Chair and Vice Chair 5-7 Board approval of Mike Webster as Associate Board Member ADJOURNMENT AND SETTING (707) ext 105. Public Notice: In compliance with the Americans with Disabilities Act and Government Code Section , if special assistance is needed to participate in a Board meeting, please contact the RCD at (707) Notification of at least 48 hours prior to meeting time will assist staff in assuring that reasonable arrangements can be made to provide accessibility at the meeting.

14 Meeting of the Tuesday, July 21, 2015 Location: Mendocino County RCD Office: 410 Jones, Suite C 3, Ukiah, CA 9am 12 pm I IV. ADDITIONS/CHANGES TO THE (GOV. CODE (B)) CONSENT CALENDAR 4 1 June 18, 2015 Minutes V. ACTION ITEMS 5 1 Board approval of Financial Statements and Warrant Requests 5 2 Board approval of Goranson & Associates FY 2013/2014 Annual Audit and a Single OMBA133 Audit. 5 3 Board approval of RESOLUTION NO The Resolution supports entering into Grant Agreement No. P for the Upper Rancheria Creek Instream Habitat Enhancement Project with the California Department of Fish and Wildlife Mendocino County Resources Conservation District will implement the Upper Rancheria Creek Instream Habitat Enhancement Project to create 10 instream features within 0.48 miles of Rancheria Creek, consisting of 25 pieces of LWD.

15 VI. INFORMATIONAL ITEMS 6 1 NRCS Report Carol Mandel 6 2 Grant Status/Staff Reports 6 3 Update on the Willits Bypass Mitigation Lands Patricia Hickey; Chris Bartow 6 4 Update on the Fire Safe Council Patricia Hickey 6 5 Discussion on hiring a RPF with NRCS Carol Mandel; Patricia Hickey ADJOURNMENT AND SETTING (707) ext 105. Public Notice: In compliance with the Americans with Disabilities Act and Government Code Section , if special assistance is needed to participate in a Board meeting, please contact the RCD at (707) Notification of at least 48 hours prior to meeting time will assist staff in assuring that reasonable arrangements can be made to provide accessibility at the meeting. Calendar of Upcoming Events August 1, 2015 Rain Water Catchment: Assessment, Design & Installation 9am to 4pm, Mendocino College

16 Meeting of the Tuesday, August 18, 2015 Location: Mendocino County RCD Office: 410 Jones, Suite C 3, Ukiah, CA 9am 12 pm I IV. ADDITIONS/CHANGES TO THE (GOV. CODE (B)) CONSENT CALENDAR 4 1 July 21, 2015 Minutes V. ACTION ITEMS 5 1 Board approval of Financial Statements and Warrant Requests 5 2 Board approval to have Joe Scriven added to the Savings Bank checking account as an authorized signer. In order to increase our ability to process checks in a timely manner we would like to give signing authorization to Joe. VI. INFORMATIONAL ITEMS 6 1 NRCS Report Carol Mandel 6 2 Kate Frey Presentation 6 3 Soil Health Initiative Update 6 4 Grant Status/Staff Reports (PowerPoint Presentations) 6 5 Update on the Willits Bypass Mitigation Lands Patricia Hickey; Chris Bartow 6 6 Update on the Fire Safe Council Patricia Hickey; Carol Mandel 6 7 Discussion on hiring a RPF with NRCS Carol Mandel; Patricia Hickey

17 ADJOURNMENT AND SETTING (707) ext 105. Public Notice: In compliance with the Americans with Disabilities Act and Government Code Section , if special assistance is needed to participate in a Board meeting, please contact the RCD at (707) Notification of at least 48 hours prior to meeting time will assist staff in assuring that reasonable arrangements can be made to provide accessibility at the meeting. Calendar of Upcoming Events August 1, 2015 Rain Water Catchment: Assessment, Design & Installation 9am to 4pm, Mendocino College

18 Meeting of the Tuesday, September 15, 2015 Location: Mendocino County RCD Office: 410 Jones, Suite C 3, Ukiah, CA 9am 12 pm I IV. ADDITIONS/CHANGES TO THE (GOV. CODE (B)) CONSENT CALENDAR 4 1 August 18, 2015 Minutes V. ACTION ITEMS 5 1 Board approval of Financial Statements and Warrant Requests 5 2 Board approval of a Vehicle Use Policy The RCD will be purchasing two new trucks. One truck will be purchased in cash through the Caltrans Willits By pass Project and will be used primarily by the Grazing Manager. The second truck will be purchased on credit for RCD staff use. We will be billing our grants an off road vehicle usage fee to support this purchase. 5 3 Board appointment of Scott Miller as a MCRCD Associate Director Scott holds a graduate degree in Public Administration and has a strong background in County level program administration. Scott served as the Deputy Director of Transportation, Solid Waste Division and as an Environmental Health Manager in the Water & Waste Water Program for the County of Mendocino. Scott is an avid gardener and strong supporter of sustainable agriculture and local food security.

19 VI. INFORMATIONAL ITEMS 6 1 NRCS Report Carol Mandel 6 2 Discussion on the new Forestry and Vegetation Management Specialist position Carol Mandel; Patricia Hickey 6 3 Grant Status/Staff Reports (Emerging Initiatives PowerPoint Presentation) 6 4 Update on the Willits Bypass Mitigation Lands Patricia Hickey; Chris Bartow 6 5 Update on the Fire Safe Council Patricia Hickey; Carol Mandel 6 6 Fall Site Tours and Invited Speakers Discussion Staff and Board ADJOURNMENT AND SETTING (707) ext 105. Public Notice: In compliance with the Americans with Disabilities Act and Government Code Section , if special assistance is needed to participate in a Board meeting, please contact the RCD at (707) Notification of at least 48 hours prior to meeting time will assist staff in assuring that reasonable arrangements can be made to provide accessibility at the meeting. Calendar of Upcoming Events October 3rd November 18th 21st September 26th RC&DC BBQ in Fort Bragg CARCD Annual Conference Ukiah Area Russian River Clean up, 9 am to 1 pm. Meet at McCarthy s Bar and Grill (formerly Taylor s Tavern), 6951 East Road, Redwood Valley. Contact Deborah Edelman at deborah.edelman@mcrcd.org for more information. Other area clean up events are: Gibson Creek Clean up, Saturday, Sept. 19. Meet at Oak Manor Park in Ukiah at 9am. Contact Linda Sanders, , kaderli@juno.com for more information. Eel River Clean up, Saturday, Oct. 17. Meet at the Eel River Road Bridge at 9 am. Contact Beb Ware, for more information. Hopland Cloverdale Russian River Clean up, Saturday, Oct. 24. Meet 9 am at the Solar Living Center, Highway 101, Hopland. Contact Ken Johnson, , ken@ncfems.com for more information.

20 Meeting of the Tuesday, October 13, 2015 Location: Mendocino County RCD Office: 410 Jones, Suite C 3, Ukiah, CA 9am 12 pm I IV. ADDITIONS/CHANGES TO THE (GOV. CODE (B)) CONSENT CALENDAR 4 1 September 15, 2015 Minutes V. ACTION ITEMS 5 1 Board approval of Financial Statements and Warrant Requests VI. INFORMATIONAL ITEMS 6 1 NRCS Report Carol Mandel 6 2 Grant Status/Staff Reports 6 3 Update on the Fire Safe Council Patricia Hickey ADJOURNMENT AND SETTING (707) ext 105. Public Notice: In compliance with the Americans with Disabilities Act and Government Code Section , if special assistance is needed to participate in a Board meeting, please contact the RCD at (707) Notification of at least 48 hours prior to meeting time will assist staff in assuring that reasonable arrangements can be made to provide accessibility at the meeting.

21 VI FIELD TRIP TO THE NAVARRO RIVER WATERSHED Galbreath Preserve Denmark Creek Calendar of Upcoming Events November 9th November 18th 21st Instream flow, temperature and biological monitoring in the Navarro River Watershed presentation and potluck Anderson Valley Grange # 669, Philo, 6pm to 9pm CARCD Annual Conference, Tenaya Lodge at Yosemite

22 Meeting of the Tuesday, November 17, 2015 Location: Mendocino County RCD Office: 410 Jones, Suite C 3, Ukiah, CA 9am 12 pm I IV. ADDITIONS/CHANGES TO THE (GOV. CODE (B)) CONSENT CALENDAR 4 1 October 13, 2015 Minutes V. ACTION ITEMS 5 1 Board approval of Financial Statements and Warrant Requests 5 2 Board approval of MCRCD Annual Report 2014/2015 The Annual Report documents the accomplishments of the organization in the preceding year. VI. 5 3 Board approval to initiate a new strategic planning process in 2016 MCRCD has a new executive director and a growing staff and programs. The board will discuss the importance of initiating a new strategic planning process and long range plan for INFORMATIONAL ITEMS 6 1 NRCS Report Carol Mandel 6 2 Extended Discussion and Presentation on the Willits By pass Chris Bartow, Patricia Hickey 6 3 Completing Rare Plant Guide Craig Blencowe, Ursula Butler 6 4 Grant Status/Staff Reports 6 5 Update on the Fire Safe Council Patricia Hickey 6 6 Update on hiring for the Forestry & Vegetation Management Specialist Patricia Hickey

23 I IV CLOSED SESSION The Board will discuss the Executive Director s annual performance evaluation. BOARD WILL RECONVENE OPEN SESSION FOR ANY COMMENT ADJOURNMENT AND SETTING (707) ext 105. Public Notice: In compliance with the Americans with Disabilities Act and Government Code Section , if special assistance is needed to participate in a Board meeting, please contact the RCD at (707) Notification of at least 48 hours prior to meeting time will assist staff in assuring that reasonable arrangements can be made to provide accessibility at the meeting. Calendar of Upcoming Events November 18th 21st CARCD Annual Conference, Tenaya Lodge at Yosemite

24 Meeting of the Tuesday, December 15, 2015 Location: Mendocino County RCD Office: 410 Jones, Suite C 3, Ukiah, CA 9am 12 pm I IV. ADDITIONS/CHANGES TO THE (GOV. CODE (B)) CONSENT CALENDAR 4 1 November 17, 2015 Minutes V. ACTION ITEMS 5 1 Board approval of Financial Statements and Warrant Requests VI 5 2 Board approval of MCRCD co sponsoring Salmonid Restoration Federation Conference The conference will be held in Fortuna April 6 th 9th. A general sponsorship ($1,000) would include two conference registration passes and banquet tickets. A $500 sponsorship entitles us to one conference pass and banquet ticket. At both levels, we would be acknowledged on all publicity materials, including the cover of the agenda and the conference proceedings. CLOSED SESSION The Board will discuss the Executive Director s annual performance evaluation (continued from last month). BOARD WILL RECONVENE OPEN SESSION 5 3 Discussion and possible action regarding staff holiday gift.

25 VI. I INFORMATIONAL ITEMS 6 1 NRCS Report Carol Mandel 6 2 Willits By pass Update Chris Bartow, Patricia Hickey 6 3 Grant Status/Staff Reports 6 4 Update on the Fire Safe Council Patricia Hickey 6 5 Update on the CARCD Conference Peter Braudrick, Craig Blencowe, Patricia Hickey 6 6 Introduction of our new Forestry & Vegetation Management Specialist Mary Mayeda ADJOURNMENT AND SETTING (707) ext 105. Public Notice: In compliance with the Americans with Disabilities Act and Government Code Section , if special assistance is needed to participate in a Board meeting, please contact the RCD at (707) Notification of at least 48 hours prior to meeting time will assist staff in assuring that reasonable arrangements can be made to provide accessibility at the meeting. HOLIDAY POTLUCK Instructions on what to bring have been ed to board, staff, and NRCS. Calendar of Upcoming Events December 18 th, 5:30pm to 7:30pm Farm Bureau Christmas Open House

MINUTES OF BOARD OF DIRECTORS MEETING January 28, 2014

2012 MINUTES OF BOARD OF DIRECTORS MEETING January 28, 2014 Directors Present: Craig Blencowe; Larry Desmond; Jerome Dix Directors Absent: Tyler Nelson; Peter Braudrick Associate Directors Present: None