Minneapolis NRP: About the NRP: Policy Board Agenda

APPROVE AGENDA
APPROVE MINUTES of December 17, 2007
ACTION ITEM
1. Appointment of a Nominating Committee
  
  ACTION REQUESTED: Appoint a committee and charge it with presenting a slate of officers for election at the February 25, 2008 meeting.
2. NRP Funding Year 2006 Policy Board Audit
  
  ACTION REQUESTED: Receive and file
PRESENTATIONS & REPORTS
1. Updates on Future of NRP Discussion
  
  ACTION REQUESTED: None
ADJOURN