1. Meeting called to order.
2. Roll call.
3. Approval of Minutes.
4. Representatives from the Coopers Rock State Forest Foundation to discuss Coopers Rock economic impact study:
* Dr. Alan Collins, Professor and Assistant Director, Division of Resource Management Chair, Agricultural and Resource Economics Program, Professor of Agricultural Economics, Davis College of Agriculture, Natural Resources and Design, West Virginia University.
* Ms. Dee Fulton, Retired small Business owner and Coopers Rock Foundation Board Member
* Mr. Adam Polinski, Founding member of the Coopers Rock Foundation.
5. Other business.