AGFC Commissioner Meeting Notice

May 25, 2021

Chief of Communications

You are hereby notified that Commissioners of the Arkansas Game and Fish Commission will meet on the following date 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 Commission Meeting live stream link.

Wednesday, May 26
9 a.m.	Call to order.
9:05 a.m.	Regulations Committee meeting in the AGFC director’s conference room.
10:15 a.m.	Education/IT/GIS/Communications Committee meeting in the AGFC director’s conference room.
11:30 a.m.	Lunch in the AGFC director’s meeting room.
12:30 p.m.	Budget Committee meeting in the AGFC director’s conference room.
1 p.m.	Property Management/Oil and Gas Committee meeting in the AGFC director’s conference room.
1:30 p.m.	Personnel/Governance Committee meeting in the AGFC director’s conference room.
6 p.m.	Dinner at Lakewood Property Owners Association pavilion in North Little Rock.
Thursday, May 27
9 a.m.	The regular monthly commission meeting will be held in the auditorium. Agenda I. Call to Order a. Prayer and Pledge of Allegiance b. Approval of Agenda – Additions and/or Deletions c. Approval of March 30, April 6, 22, 27 and May 3 commission meeting notes II. Delegations a. Free Fishing Weekend Proclamation – Megan Perkins b. Partners Presentation – Backcountry Hunters and Anglers III. Awards a. AGFC Employee Years of Service Awards – Pat Fitts IV. Director’s Report V. Committee Meeting Reports VI. Commission Items (Subject to Committee Review and Approval) a. Inventory Removal/Award/Sale of Service Weapons to Retiring Colonel Greg Rae – Brad Young b. Electronic Federal Duck Stamp Processing Fee – Jami Fisher c. Inventory Removal – Jami Fisher d. Substance Abuse Prevention and Handling Policy – Melissa Riffle e. ARDOT Grant Funding Resolution – Tabbi Kinion f. Live Fish Trade Regulation Correction, 1st Reading – Ben Batten g. Governor Mike Beebe MS River Access Naming – Andrew Parker h. AGFC Cost of Living Adjustment – Pat Fitts i. COVID-19 Vaccine Incentive – Pat Fitts VII. New Business VIII. Old Business a. Recruitment of New Director – Commissioner J.D. Neeley IX. Executive Session (if necessary) X. Adjournment

May 25, 2021

Agenda

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