| 9:00am | Call to open | | Margaret Newbold |
| 9:05am | Members present/absent and recognition of guests | Information | Margaret Newbold |
| 9:10am | Ethics statement/recusals | Information | Margaret Newbold |
| 9:15am | Minutes Review | Vote | Margaret Newbold |
| Local Parks Grant Program Business |
| 9:20am | Local Grants Update | Information | Vonda Martin |
| 9:50am | AP Grant Application Review | Information | Vonda Martin |
| 11:30am | AP Selection | Vote | |
| 12:00pm | Remarks from the Secretary | Information | Secretary Pamela Cashwell |
| 12:30pm | Lunch Break | | |
| State Park System Business |
| 1:30pm | Anticipated Funding Available for FY24-25 | Information | Dave Head |
| 1:45pm | State Parks Requests | Vote | Dave Head |
| Other Business |
| 2:30pm | Division Updates | Information | Brian Strong |
| 3:00pm | Term Acknowledgements | Information | Margaret Newbold/Brian Strong |
| 3:30pm | Closing Remarks | | Margaret Newbold |
| 4:00pm | Adjourn | | Margaret Newbold |
