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Governance Committee Business Meeting <br />December 7, 2005 - 8:00 a.m. -12:00 p.m. <br />Country Inn and Suites, DIA <br />Denver, CO <br />8:00-8:10 Announcements, Agenda Updates, September 13 Minutes Finalization <br />8:10-8:15 Public Comment <br />8:15-8:30 EIS, BO, ROD Schedule Update <br />8:30-8:45 Update on Extension Document Review by Governors and Secretary <br />8:45-9:00 Budget Items <br />• Spring 2006 Whooping Crane Monitoring <br />• 2006 Executive Director's Budget <br />9:00-12:00 Program Document for Printing <br />• Program Agreement <br />• Program Document <br />• Finance Document (Attachment 1) <br />• Milestones Document (Attachment 2) <br />• Adaptive Management Plan (Attachment 3) <br />• Land Plan (Attachment 4) <br />• Water Plan (Attachment 5) <br />• Structures Document (Attachment 6) <br />• Index (Attachment 7) <br />12:00 Adjourn