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North Dakota Industrial Commission
Outdoor Heritage Fund
State Capitol, 14th Floor, 600 E Boulevard Ave. Dept. 405
Bismarck, ND 58505-0840
Phone: 701-328-3722 Fax: 701-328-2820

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ND Outdoor Heritage Fund Advisory Board

Thursday, October 17, 2013
1:30 p.m. CT -- West Conference Room, Department of Mineral Resources
1000 East Calgary, Bismarck, ND

I. Call to Order and Determination of Quorum - Wade Moser, Chairman

II. Consideration of October 17, 2013 agenda (additions/deletions) - Wade Moser

III. Consideration of October 7, 2013 meeting minutes (Attachment A)

IV. Outdoor Heritage Fund (OHF) Financial Report (Attachment B) - Karlene Fine

V. Reconsideration of the number of grant rounds each year (Attachment C) - Wade Moser

VI. Consideration of funding available for the first grant round (Application Deadline of December 2, 2013) - Wade Moser

VII. Consideration of the Subcommittee's recommended OHF Application Form (Attachment D)- Karlene Fine & subcommittee members

VIII. Consideration of proposed Application Process (Attachment E) - Karlene Fine

IX. Consideration of the Subcommittee's recommended Review, Scoring and Approval Process including the Scoring Form and Funding Ranking Form (Attachment F) - Karlene Fine and subcommittee members

X. Upcoming Timetable (Attachment G) - Karlene Fine

XI. Adjourn

Items V - IX require a roll call vote.

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Mailing Address:

Karlene Fine
Industrial Commission
State Capitol 14th Floor
600 E. Boulevard Ave. Dept. 405
Bismarck, ND 58505-0840
Phone: (701)328-3722
Fax: (701)328-2820
E-mail: outdoorheritage@nd.gov