Item 2

Call to Order Approve Record of Decisions for the February 5, 2014 regular meeting

Item 3

Distinguished Service Award, David L. Steed Ph.D.

Item 4

Report from Scientific Advisory Committee by Jean Krejca, Chair

Item 5

Report from Citizens Advisory Committee by Peter Torgrimson, Chair

Item 6

Recognize and acknowledge the eighteenth anniversary of BCCP - Secretary

Item 7

Receive and take action on revisions to guidelines for the Scientific Advisory Committee and the Citizens Advisory Committee as directed by the Coordinating Committee 2/5/14 – Secretary, Members

Item 8

Receive a report from the Secretary regarding Advisory Committee Attendance for 2014. Take action as appropriate. – Secretary, Members

Item 9

Receive and take action on a staff recommendation to renew Consensus Appointments to the Citizens Advisory Committee and five appointments to the Scientific Advisory Committee – Secretary, Members

Item 10

Receive a report and staff recommendation from the Secretary regarding Revised BCP Land Management Plan chapters for Oak Wilt (Chapter 3) and Karst Management (Chapter 9). Take action as appropriate. – Secretary, Staffs

Item 11

Receive reports from BCP partners on wildfire planning and actions; take action as appropriate – Secretary, BCP Partners

Item 12

Receive reports from BCP staff regarding land management, Public Outreach, BCP Participation, Infrastructure Management, and BCCP compliance.