1. To approve last month's meeting minutes.
2. To consider nominees for Chairperson, Land and People Management Committee, and Director of three Stakeholder Groups--Wildlife Advocate, Commercial Forest Landowner, and Commercial Agriculture Landowner.
3. To discuss EMG participation in the Washington State Fair's Sportsmen Show January 22-26, 2015. Will members support it? Lead is Chair, Public Education and Outreach Committee.