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Governance Committee Conference Call Agenda <br />4 p.m.-4:30 p.m. MST <br />December 18, 2006 <br />Call-in Information - <br />N u mb e r: 866-448-6760. <br />Participant code: 035030#. <br />NCF Contract Modification - Review and Approve modification of the existing Nebraska <br />Coinmunity Foundation to change the percentages for contribution starting January 1, 2007 to <br />reflect the Program obligations from the current Cooperative Agreement obligations. Based on <br />the proposed funding in dollars (not in-kind, land, or water), the percentages would be: <br />DOI = $157,140,000; 83.97% <br />Colorado = $24,000,000; 12.82% <br />Wyoming = $6,000,000; 3.21 % <br />Nebraska = $0; 0% <br />2007 Program Budget - See memo from Dale Strickland and overall 2007 budget <br />• Review First Quarter Budget items <br />• Approve January expenditures