i. introduce attendees/quorum: 5 minutes
ii. Approve September 2011 meeting agenda
iii. Approve June 2011 meeting minutes

I. Executive Director report: 15 minutes
Who: Matthew Ebert
Subject: APPL conference, office in Reno, new staff position
Priority: Medium
Action Needed: No

II. Treasurer report: 20 minutes
Who: Wayne de Geere III
Subject: financial statements, 2012 budget
Priority: Medium
Action Needed: Yes

III. Executive Committee: 20 minutes
Who: David Book
Subject: ED review, committee involvement/attendance
Priority: High
Action Needed: Yes

IV. Conservation Committee: 10 minutes
Who: Graham Stafford
Subject: review 2012 projects, long term plans
Priority: Medium
Action: Yes

V. Education Committee: 20 minutes
Who: Sue Vaughn
Subject: newsletter articles, distribution, KFBR, outreach, other
VI. Conservation Committee:
Priority: Medium
Action Needed: Yes

VI. Development Committee: 20 minutes
Who: Debbie Lassiter
Subject: grants, member program, future development plan
Priority: Medium
Action: Yes

VII. Old/New Business: 10 minutes