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~ iii iiiiiiiiiiiii iii <br />., <br />MINUTES <br />bRAFT <br />Subject To Board Approval <br />MINED LAND RECLAMATION BOARD <br />June 26 - 27, 1991 <br />This Meeting was called to order on June 26, 1991, at 6:45 a.m. and adjourned <br />at 4:45 p.m. on June 27, 1991. The following Board Members were present as <br />indicated by the vote: Chris Jouflas, Chairperson; Luke Danielson, <br />Vice-Chairperson; Jim Cooley; Catherine Kraeger-Rovey and Ron Cattany. <br />WEDNESDAY, June 26, 1991 <br />1. APPROVAL OF MINUTES <br />It was MOYED that the Minutes from the May 1991 Board Meeting be <br />approverwritten and submitted. SECONDED AND PASSED UNANIMOUSLY <br />(Jouflas, Danielson, Cooley and Cattany). <br />2. DIRECTOR'S REPORT <br />The following issues were discussed: <br />a) Search for Director for the Division; position has been announced <br />and will be open until July 3, 1991; <br />b) Internal staffing changes--examination currently being conducted <br />for Reclamation Specialist A; and <br />c) Future Goals of the Division and Board (ATTACHMENT A); <br />Staff Presentation by Dave Bucknam: <br />3. DISCUSSION ITEM <br />0 ora o nac ive Mine Program Advisory Council f+lembership. <br />Staff distributed ATTACHMENT B - a June 26, 1991, notice and Agenda of <br />the Council's next mee ing w ich will be held August 7 and 8, 1991, in <br />Steamboat Springs, Colorado. <br />