Board Meeting AGENDA - Sierra Nevada Conservancy

Board Meeting AGENDA
March 4 – 5, 2015
Sacramento, CA
MARCH 4, 2015
Save CA – The Urgency to Restore Our Primary 1:00 p.m. – 4:30 p.m.
Watershed Summit
East End Complex Building (Training Rooms A, B, and C)
1500 Capitol Avenue, Sacramento, CA 95814
This event will be co-hosted by the Sierra Nevada Conservancy (SNC) and the
U.S. Forest Service. The summit will begin with presentations of key research on
issues associated with watershed and forest health, including information referenced in
the State of the Sierra Nevada’s Forests Report. Speakers will focus on the impact
that current conditions in the Sierra Nevada may have on California’s water, air, and
climate. Following those presentations, a facilitated discussion with key agency
stakeholders will give partners an opportunity to discuss current science, related
issues, and efforts underway to address them.
SNC’s 10 Year Anniversary Celebration 5:00 p.m. – 7:00 p.m.
Elks Tower Ballroom
921 11th Street, Sacramento, CA 95814
Following the Summit, members of the public are invited to join Boardmembers and
staff at a 10 Year Anniversary Celebration sponsored by The Sierra Fund.
MARCH 5, 2015
Board Meeting 9:00 a.m. – 1:00 p.m.
Department of Food and Agriculture Auditorium (End time is approximate)
1220 N Street, Sacramento, CA 95814
I. Call to Order
II. Oath of Office for New Boardmembers
III. Roll Call
IV. Approval of December 4, 2014, Meeting Minutes (ACTION)
V. Public Comments
Provide an opportunity for the public to comment on non-agenda items.
VI. Board Chair’s Report
Page 1/2
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