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PRRIP—ED OFFICE DRAFT 05/10/2014 <br /> 369 PRRIP Executive Session Motions <br /> 370 LaBonde said the GC decided to take no action on the reclassification of 72.4 acres of Tract 2009003 as <br /> 371 non-complex habitat. The GC agreed. <br /> 372 <br /> 373 Miller moved to approve the LAC recommendation to cease pursuit of Tract 1312; Bradley seconded. <br /> 374 Motion approved. <br /> 375 Future Meetings&Closing Business <br /> 376 2014 GC meetings: <br /> 377 • June 10-11,2014 @ Cheyenne,WY <br /> 378 • September 9-10,2014 @ Kearney,NE <br /> 379 • December 2-3,2104 @ Denver, CO <br /> 380 <br /> 381 Barels asked Campbell if the approved federal budget affected the Program in any way. Campbell said <br /> 382 no, federal dollars are being used for the approved budget and J2 is set aside as a special project. In <br /> 383 FY15, we were successful in getting a proposed budget of$15 million. Mike Connor is the new Deputy <br /> 384 Secretary of Interior and he is the former Commissioner of the BOR. <br /> 385 <br /> 386 Kenny said Barels expressed thoughts on shuffling the typical dates for the March GC meeting because <br /> 387 currently it conflicts with the Missouri River Natural Resources Conference and asked him to share them <br /> 388 with the GC. Barels said he has asked the Missouri River folks to let him know when they schedule their <br /> 389 next conference and then we can determine if we need to adjust future meeting dates. <br /> 390 <br /> 391 Heaston said we should consider developing some kind of"wall of fame"to recognize people that are no <br /> 392 longer working with the Program but made very important contributions, like Mike Besson and Ron <br /> 393 Bishop. Kenny said he could consider photos like the one used for Mark Butler. Heaston said some kind <br /> 394 of alumni recognition would be a good idea. Kenny said he will think about other ideas, possibly using <br /> 395 the website as the medium. <br /> 396 <br /> 397 Meeting adjourned at 11:23 a.m.Central time. <br /> 398 <br /> 399 Summary of Action Items/Decisions from March 2014 GC meeting <br /> 400 1) Approved the December 2013 GC minutes. <br /> 401 2) Appointed a Proposal Selection Panel for the ISR RFP: Urie,Czaplewski, Smith <br /> 402 3) Approved the sole source request for the COHYST modeling contract. <br /> 403 4) Accepted the score for the Pathfinder project. <br /> 404 5) Approved the LAC recommendation to cease pursuit of Tract 1312. <br /> PRRIP March 11-12,2014 GC Meeting Minutes Page 9 of 9 <br />