First Public Notice for NGSWCD - Regular Board Meeting for December

I. Call to Order

II. Roll Call

III. Acceptance of Last Meeting Minutes - 01/13/26

IV. Officers' Report

• District Chair’s Report
• Treasurer’s Report

V. Committee Reports

• Education & Outreach
  • Firewise for Farmers (04/01/26, 5:30PM, UOG)
  • 2026 Stewardship Week & Local Working Group (04/26 - 05/02)
  • 2026 NACD PAC/SW Regional Meeting (08/24 - 08/28)
  • Mad Collab Partner with Calvo’s Insurance (05/03)
• Budget & Finance
  • Bookkeeper - D&J Bookkeeping & Administrative Services
  • Perimeter Fencing Grant - Sub Account Creation
• Policy & Governance
  • District Workforce Management Policy
  • Partner Meeting Frequency Recommendation

VI. Old Business

• FY26 Budget Review
• 2026 NACD Annual Meeting

VII. New Business

• 2025 National Fish and Wildlife Foundation Coral Reef Stewardship Grant Match
• USDA NRCS Unfunded Agreement
• 4-H Youth Development Partnership
• CIS Conference - Staff Professional Development ($175 x 4 = $700.00)
• Fina’Maolek Grant - RCUOG 15% Indirect Cost ($619.55)

VIII. Miscellaneous Matters

IX. Next Meeting:

• Regular Board Meeting: April 2026
• Partner Meeting: March 26, 2026

X. Adjournment

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Zoom Meeting Details:

Northern District is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us06web.zoom.us/j/84230670730?pwd=atd1JFkGv5NjZ6WPx3VIz59MZDTpyc.1

Meeting ID: 842 3067 0730
Passcode: 047238

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*For Zoom Meeting details or Special Accommodations, feel free to contact us at northernguamswcd@gmail.com or (671) 735-2014.