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NHSWCD_2-13-12_draft strategi...ession 1_approved minutes New Hanover Soil and Water Conservation District Board Meeting held at Wilmington, NC. Meeting Number 9_ Date: _February 13, 2012 Supervisors Present: Others Present: Dave Thomas, Chair Dru Harrison, Director Donna Moffitt, Secretary/Treasurer Amy Long, Education Coordinator Steve Skavroneck Kristina Fisher, Area VI Coordinator Bill Hart, Vice-Chair Nancy Pritchett Was this meeting held during a meal: No _ Mr. Thomas called the strategy planning session to order at 1:51pm. The NHSWCD BOS and staff met to review the 2007-2012 strategic plan. Through discussion of each goal, a draft plan for 2012-2017 has been outlined and is being developed by the group. Harrison was directed to compile the notes taken by Fisher and Long and email the draft 2012-2017 document to the group. Everyone should make suggested additions and subtractions and send them to Harrison and Skavroneck, who will work together on the formal plan. Skavroneck wants at least two more sessions: one on land acquisition, one on funding. Moffitt and Harrison will also work on a proposed transition plan for the County. Moffitt moved to adjourn the work session. Skavroneck seconded the motion; motion passed unanimously. Session adjourned at4:35pm. Recorded By: ____________________________________________________________ Approved By: ____________________________________________________________ 1