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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 Technical Committee

January 22, 2014
3:00 p.m. CT -- Department of Mineral Resources Conference Room
1000 East Calgary, Bismarck, ND

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

II.   Consideration of January 22, 2014 agenda (additions/deletions) - Wade Moser

III.    Outdoor Heritage Fund (OHF) Financial Report (Attachment A) - Karlene fine

IV.    Consideration of proposed Outdoor Heritage Fund Guidelines and revisions to Application Form, Budget Form and Scoring Form (Attachment B) - Wade Moser

V.    Consideration of Language to be included in Outdoor Heritage Fund contracts regarding recognition of funding source (Attachment C) - Wade Moser

VI.    Adjourn


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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

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