January 20, 2015 Present on call: David Lamfrom, Dennis Schramm, Lynn Davis, Shaun Gonzales, Paula JacobyGarrett Agenda: 1. Updates 2. Current planning efforts and MNPC's role. 3. Rose Foundation report and expenses from Fall 14 Star Party 4. Feb restoration event with desert committee (Feb. 6) 5. Spring 14 events New Mojave superintendent was named. It is Todd Suess. He comes with good recommendations - strong collaborator - worked on Elwha Dam removal at Olympic. MNPC board should welcome him and brief him on our organization. Perhaps in the field in mid to late February. As many board members as possible should attend. MNPC role on larger planning processes going on around preserve. NV BLM RMP and CA DRECP. Should we be advocacy group or friends building? With large planning efforts we should certainly get our position known. Building friends and sponsoring events is very important, but these two planning efforts are major long term efforts and will have long lasting effects. Concern about getting ourselves sideways with the park and not keeping aligned with our mission. Perhaps we should raise our concerns as a friends group and supporter of the park. We need to ensure that we stay in touch with park concerns by meeting with them on a regular basis. Should we try to get approval from Todd to send letter, or just decide as board to send it? The deadline of February 6, 2015 is driving the immediacy of the issue. Perhaps just call Todd and inform him before we send it. Maybe send him a draft of our comments and give him the chance to express concerns. February 6 is restoration event in preserve. Desert committee is organizing. Would like to get some board members involved. Need to plan dates for next star party. We need NPS to be our partner so we dont need to obtain insurance. Call ended at 6:30am. Next call on February 17th at 5:30pm.