Highlands Soil and Water Conservation District
4505 George Blvd.
Sebring, FL 33875-5837
Board of Supervisors

Board Meeting Agenda
Tuesday, June 19, 2018 – 3:00 P.M.
Bert Harris Center – Conf. Room 1

I. Call To Order, Welcome & Introductions

II. Approval of Agenda  

III. Approval of Meeting Minutes
a.  Board of Supervisors Meeting Minutes –May 15, 2018

IV. Financial Activity
a. Presentation of FY 2016-17 Audit – Wicks, Brown, Wms., CPA
b. Overview & Approval of Financial Reports – May 2018 –  Bishop
c. General Fund Budget Amendments to date – S. Bishop

V. Old Business
a. July Meeting – S. Kirouac
b. Financial Disclosure Reports – S. Kirouac
c. Strategic Work Plan – S. Bishop

VI. New Business
a. UF:IFAS Gift Concepts – S. Bishop/C. Chiarelli

VII. Executive Director’s Report

VIII. Citizens Not on the Agenda

IX. Supervisor Comments

Next Board Meeting  –  Tuesday, July  17, 2018  3:00 p.m.