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SPWRAP Meeting Minutes <br /> September 22,2011 <br /> time, but will continue to follow the SPWRAP and Platte River Program activities. Jim <br /> Hall, with the City of Greeley, has indicated his interest in running for John's board seat. <br /> There will be space on the ballot for other write-in candidates, and nominations will be <br /> accepted at the annual meeting. <br /> ACTION: Greg Dewey will send a notice for the meeting as well as a ballot for electing <br /> directors. <br /> Discussion of the SPWRAP Board meeting dates in 2012. <br /> The SPWRAP will likely need to spend more time with the subcommittees. The entire <br /> board could meet quarterly, one month following the PRRIP Governance Committee <br /> meetings which are also quarterly. SPWRAP Board meeting dates in 2012: <br /> • January 19 (Northern Water) <br /> • April 19 (May include a field tour) <br /> • July 19 (Northern Water) <br /> • September 20 (Northern Water— final preparations for Annual Meeting in October) <br /> • October 18 (Annual Meeting-- Following the South Platte Forum) <br /> • Other meetings may be set as appropriate. <br /> 11. ADJOURN <br /> The meeting adjourned at 11:15 am. <br /> Next Meeting of the Board of Directors <br /> October 20, 2011, 3 pm <br /> The Plaza Hotel & Conference Center <br /> Longmont, CO <br /> Respectfully submitted, <br /> AIN <br /> v <br /> Greg Dewey <br /> Secretary, SPWRAP, Inc. <br /> Page 4 of 4 <br />