1

Roll Call

2

Approval of Minutes

3

Approval of Agenda

4

Welcome to Afton Forest Preserve

5

Guest Speaker Al Roloff on Prairies and Prairie Restoration / Management

6

Guest Speaker Donna Prain on Education Value of Forest Preserves at the University Level

7

Carbon Sequestration

8

Wetland Bid Procedure

9

Executive Session: Employee Evaluation

10

General Discussion

a. Monthly Reports.

11

Committee Members Discussion

12

Adjournment