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Mojave National Preserve Conservancy

Minutes of the BOD Meeting
May 6, 2014

Conservancy Board Members present on call: David Lamfrom, Dennis Schramm, Michael
Gordon, Lynn Davis, Linda Slater joined late

Meeting commenced at 5:30pm.

Special call to focus primarily on planning for star party on May 31st. David and Lynn will
coordinate off line. Michael offered to help as well. Linda mentioned that the park is trying to
coordinate a weed pull event prior. Lynn asked about a first aid kit and rope barricade on edge
of picnic area. Linda said yes a first aid kit is brought to event by her. Rope or tape barricade is
just to keep people from stumbling off edge. Are there solar lights available for around
restrooms? Linda mentioned they have battery powered camp lanterns. Should we wrap with
red cellophane? Lynn will bring.

Shaun Gonzalez has accepted an appointment to the board of directors effective immediately.

Lynn presented a resume to the board via email for Paula Jacoby-Garrett, a southern Nevada
resident. She has a very well qualified resume and is very interested to participate on the board.
Does a lot of writing and is very interested in doing some of that for MNPC. Worked a lot on the
Walking Box Ranch initiative. Lynn, David and Dennis expressed strong support. Michael and
Linda will look at resume and send email regarding their position regarding Paula. If supported
David should contact her and invite her to star party.

Board adjourned at 6:05pm. Next meeting is Tuesday, June 3rd at 5:30pm