Notice is hereby given to the members of the Winkelman NRCD and to the general public that the Board of Supervisors will hold a special meeting open to the public via teleconference on:

Date: July 22, 2014

Time: 7:00p.m.

Via Teleconference/call in number: 605 477 2100,

access code: 156434#

AGENDA:

Call to Order

Discussion for Approval of Land and Resource Management Plan

Discussion for approval of policies for wolf coordination

Discussion for approval of funding to Hereford district for Mexican wolf coordination

Discussion for approval of Annual Report

Discussion for approval of Financial Report

Discussion for approval of SPF application

Sonoran Desert tortoise

Bank accounts

Call to public

Adjourn