1. Clerk to undertake silent roll call.
2. Approval of minutes from the October 12, 2011 meeting.
3. Alan Collins, Coopers Rock Foundation Treasurer and past President, to discuss issues relating to HCR 120, requesting a study on the effect of transferring supervisory and jurisdictional responsibilities of all or part of Coopers Rock State Forest.
4. Adam Polinski, a founding member of the Coopers Rock Foundation, Trailwork Coordinator and Chair of the Recreation Committee, to discuss issues relating to HCR 120.
5. Bill Yahner, Coopers Rock Board of Directors member, to discuss issues relating to HCR 120.
6. Other business.