The electronic meeting of the Board of the South Carolina Department of Natural Resources was conducted by email and telephone call at 11:00 a.m., on Tuesday, July 1, 2008, Rembert C. Dennis Building, Columbia, South Carolina. Notice of the date, time and place of the meeting was posted. Chairman Michael G. McShane presided over the meeting via telephone. Board members Michael Campbell, Stephen Davis, John Evans, Norman Pulliam, and Caroline Rhodes were notified of this meeting via email. Attempts to notify Board member Frank Murray were made by fax and telephone. Don Winslow and staff members of the Department of Natural Resources were present at the meeting.

1. Call to Order
   Chairman McShane called the meeting to order at 11:00 a.m. via telephone.
2. Items for Board Action
   2008-2009 Mourning Dove Bag Limit
   Mrs. Rhodes (via email) made a motion that the Board approve the increase from 12 to 15 the bag limit for mourning doves for the 2008-2009 dove season. Mr. Campbell (via email) seconded the motion. Mr. Evans voted yes (via email), Mr. Davis voted yes (via telephone) and Mr. Pulliam voted yes (via telephone). The motion carried unanimously.
3. Time and Location of the Next Meeting
   The July Board meeting will be held on Wednesday, July 16, 2008, in Columbia.
4. Adjournment
   There being no further business to be brought before the DNR Board at this time, the meeting was adjourned.