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<br /> <br />tit <br /> <br />e <br /> <br />tit <br /> <br />STATE OF COLORADO <br /> <br />Colorado Water Conservation Board <br /> <br />Department of Natural Resources <br />BB Sherman Street. Room 721 <br />Denver. Colorado 80203 <br />Phone: (303) 866-3441 <br />FAX: (303) 866-4474 <br />www.cwcb.state.co.us <br /> <br /> <br />Bill Owens <br />Governor <br /> <br />TO: <br />FROM: <br />DATE: <br />RE: <br /> <br />CWCB Members <br />Rod Kuharich <br />August 31, 2004 <br />Agenda Item #13 - Colorado Foundation for Water <br />Education Representation <br /> <br />Dan McAuliffe <br />Deputy Director <br /> <br />Russell George <br />Executive Director <br /> <br />Rod Kuharich <br />CWCB Director <br /> <br />HB 02-1152 established a Water Education Foundation. <br /> <br />A Board of Trustees gOyemS the Foundation. <br /> <br />A copy of the Articles of Incorporation and the Bylaws are attached. <br /> <br />The Bylaws provide that: <br /> <br />Trustees shall broadly represent the state's diyerse water and education interests. <br />Trustees shall reside in all major river basins of the state. The following interests <br />shall be represented on the board: Agriculture, Municipal, Industrial, Colorado <br />Water Conservation Board, Colorado Water Congress, Recreation, <br />Environmental interests, K -12 education, and Higher education. (emphasis <br />added.) <br /> <br />Two Trustees haye represented the CWCB, the Director and another representatiye from <br />the Board. <br /> <br />Our ftrst Board representative was Harold Miskel, who had to resign. Harold was <br />replaced by Brad Lundahl, who served the remainder of Harold's term. <br /> <br />Ideally, I would like a Board member to yolunteer to serve as one of our representatiyes <br />for the next three years. <br /> <br />Howeyer, ifno Board member can serve, I would nominate Dan McAuliffe to represent <br />us and I would like a yoting Board member to make a motion to that effect. <br />