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Alan Berryman requested that SPWRAP pay his expenses to attend the PRRIP Adaptive Management <br /> Plan Reporting Session in Nebraska.The Session will take place after Alan has retired from Northern <br /> Water but before he returns as a temporary employee. <br /> MOTION:Brent Nation moved that SPRWAP cover Alan's travel expenses.Cari Bischoff seconded <br /> the motion.Alan Berryman abstained from voting.The motion was approved by the directors present. <br /> 12. QUESTIONS.ANSWERS AND MEMBER UPDATES <br /> Pete Conovitz introduced Todd Schmidt as the new Tamarack Area Wildlife Manager. <br /> 13. ADJOURN <br /> The meeting adjourned at(12:01 PmI....._........._....__......_....__....__......_......_......_.... ...... ...__......_.............- {Commented(HK1]:Does anyone recall when we adjourned? <br /> Next Meeting:Annual SPWRAP Meeting <br /> October 27,2016 1:30 pm <br /> South Platte Forum <br /> Embassy Suites <br /> 4705 Clydesdale Parkway <br /> Loveland,CO 80538 <br /> Respectfully submitted, <br /> Kim Hutton <br /> Vice President,SPWRAP Inc. <br /> SPWRAP First Quarter Board of Directors Meeting <br /> July 21,2016 Page 4 of 4 <br />