AGFC Commissioner Meeting Notice

Aug. 16, 2021

Chief of Communications

You are hereby notified that Commissioners of the Arkansas Game and Fish Commission will meet on the following dates and times to consider any business that may be brought before the Commission. Unless otherwise stated, meetings will be held at the AGFC offices, 2 Natural Resources Dr. in Little Rock. The Thursday meeting may be viewed at this link.

Tuesday, Aug. 17
4 p.m.	Meeting to discuss forest health and management at Moon Distributors, 2800 Vance Street in Little Rock.
Wednesday, Aug. 18
9 a.m.	Call to order.
9:05 a.m.	Regulations Committee meeting in the AGFC director’s conference room.
10:30 a.m.	Research and Review Committee meeting in the AGFC director’s conference room.
11:30 a.m.	Lunch in the AGFC director’s conference room.
12:30 p.m.	Education, IT, GIS, Communications Committee meeting in the AGFC director’s conference room.
1:30 p.m.	Property Management Committee meeting in the AGFC director’s conference room.
2:15 p.m.	Budget Committee meeting in the AGFC director’s conference room.
2:45 p.m.	Intergovernmental Relations Management Committee meeting in the AGFC director’s conference room.
3:15 p.m.	Personnel and Governance Committee meeting in the AGFC director’s conference room.
5:30 p.m.	Dinner at the Little Rock Yacht Club, 1 Yacht Club Road in Little Rock.
Thursday, Aug. 19
9 a.m.	The regular monthly commission meeting will be held in the AGFC Auditorium.
Agenda Call to Order a. Prayer and Pledge of Allegiance b. Approval of Agenda – Additions and/or Deletions c. Approval of July 22, 2021 Commission Meeting Notes Delegations a. Arkansas Game and Fish Foundation – Deke Whitbeck Awards a. AGFC Years of Service Awards – Director Austin Booth Director’s Report Committee Meeting Reports Commission Items (Subject to Committee Review and Approval) a. Izard County MFT-J Project – Mike Cantrell b. Tri-County Lake; Ritchie Encroachment – Kevin Mullen c. Invasive Carp Equipment Budget Increase – Darrell Bowman d. Inventory removal – Jami Fisher e. AGFF Agreement – Jim Goodhart f. Lifetime License Regulations – Jim Goodhart g. Election of New Wildlife Officers and Other Employees – Jim Goodhart h. Delegation of Authority to Director – Jim Goodhart New Business Old Business Executive Session (if necessary) Adjournment

Aug. 16, 2021

Agenda

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