The teleconference meeting of the Board of the South Carolina Department of Natural Resources was conducted 2:00 pm, on Monday, August 27, 2012, Rembert C. Dennis Building, Columbia, South Carolina. Notice of the date, time and place of the meeting was posted. Chairman John Evans presided at the meeting. Board members present included Cary Chastain, Michael Hutchins, Randy Lowe, Norman Pulliam, Caroline Rhodes and Larry Yonce. Staff members of the Department of Natural Resources were present at the meeting.

1. Call to Order
   Chairman Evans called the meeting to order at 2:00 pm.
2. Guests
   Mr. Bill Short, Ducks Unlimited, was present in the Columbia office.
   
3. Items for Board Action
   2012-2013 Late Migratory Bird Seasons
   Emily Cope, Deputy Director for Wildlife and Freshwater Fisheries informed the Board that there is a correction to the possession limit in the information distributed earlier. The possession limit should be 4 pintails instead of 2 pintails.
   
   Mr. Pulliam made a motion that the Board approve the 2012-2013 Late Migratory Bird Seasons as presented with the correction noted. Mr. Hutchins seconded the motion and the motion carried unanimously.
4. Time and Location of the Next Meeting
   The September Board meeting will be held on Friday, September 21, 2012, in Columbia.

1. Adjournment
   There being no further business to be brought before the DNR Board at this time, the meeting was adjourned.