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BOARD OF DIRECTOR’S AGENDA

Public Welcome

Monday, June 23, 9:00 a.m. (8:00 a.m. Arizona Time)

Conference Call Meeting

ACTION ITEMS:

9:00 a.m. Approval of the Minutes of the May, 2008 meeting in Lordsburg, NM and the Treasurer’s Report for May

9:05 a.m. Litigation Update - Spikedace & Loach Minnow, Catron RS-2477, Jaguar, Mexican Spotted Owl, Leopard Frog, Kane & Garfield County Amicus, Forest Service Categorical Exclusions, Leopard Frog & Mexican Wolf - Howard

9:20 a.m. Virtual Meetings Report For Meetings Over Internet & Teleconference - Howard

9:35 a.m. IRS Form 990 Policies Adoption Consideration – Howard

9:50 a.m. ESA Section 7 Consultation - Howard

10:05 a.m. Counties Participation In Jaguar Recovery – Judy Keeler

10:20 a.m. National Forest Management & Travel Management Plans - Howard

10:35 a.m. Wolf EIS MOU - Howard

10:50 a.m. Conservation Easements – Howard, Judy Keeler

11:05 a.m. New Mexico Riparian Rodent Recovery Plan – Howard, Executive Session

11:20 a.m. Upcoming Meetings: * June Board of Directors? Speakers for August BBQ

Executive Session: For possible discussion of litigation and/or personnel matters.

INFORMATION ITEMS:

Rio Arriba County Moratorium on Oil & Gas Development

Arizona Cattle Growers Concern Over Science of SW Warm Water Fishes

Letters, Newspaper Articles, Etc.

* Polar Bear Decision Gives Environmental Trial Lawyers A “New Legal Sledgehammer”

NEW BUSINESS