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Agenda: In Attendance; Call to order, introduction to site, introductions, approval of agenda - McKean; Approval of meeting minutes from March - McKean, Boatner; March minutes approved.; Update on various items-Sheley; Chetco Bar Fire - Derr; National Wildfire Institute's "Call to Action" document - Derr; NAFSR: Workforce Capacity Study and Letter to Secretary Perdue - Derr, Cooper, & Berry; Various items, Cooper; Report on Trails Program; Higgins Ridge Project; Miss Montana; 1939 Experiment Book; Smokejumper collections status at National Museum of Forest Service History; Annual Giving - Bina; Motion made to pursue the Keep-the Flame Legacy Jump List program; Facebook update - Berry; Treasurer's Report - Berry (Russ by phone); Investment Committee Report - Packard & Berry; Budget FY 2019-2020 - Lufkin; Motion made and approved to approve the budget; Scholarship Program - Cherry; Website Report - Lufkin; Smokejumper Reunion - Sheley, Boatner; Membership Report - McDaniel; Conflict of Interest Policy Recommendation - Berry; Life Member Policy Recommendation - McKean; Board Member Make Up - Berry; Presenters for upcoming meeting, a concept - McKean; Presidents Items - McKean; Request for special recognition of Lisa Tate; Date for March 2020 meeting in Boise; Agenda Items for Next Meeting;





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