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Conference Call - August 11, 2011

Purpose of call: Update Steering Committee on results of Northeast Conservation Framework Workshop; discuss draft science strategy and next steps for addressing priority science needs; update Steering Committee on staffing, budgets and communications; plan for fall meeting.

Conference Call Agenda
August 11, 2011
1:30–3:30 p.m.

Call Number: 866-762-5634
Passcode: 5866227 #
Web page for handouts:http://www.northatlanticlcc.org/meetings _081111.html

Purpose of call: Update Steering Committee on results of Northeast Conservation Framework Workshop; discuss draft science strategy and next steps for addressing priority science needs; update Steering Committee on staffing, budgets and communications; plan for fall meeting.

Draft NRCF Workshop Summary

North Atlantic LCC Mission and Vision Statement

Agenda Items

Discussion Leader
and Handouts

Time
(p.m.)

1. Introductions, roll call
Review agenda
Approve Minutes from April meeting

Ken Elowe & Andrew Milliken
Handout 1 – Agenda
Handout 2 – Minutes

1:30

2. Review progress on action items from April meeting

Andrew Milliken
Handout 3 – Action items

1:40

3. Update and Discussion on Northeast Conservation Framework Workshop
Expected Call Outcome:  Review of workshop results and recommendations for follow-ups

Ken Elowe, Patty Riexinger, Andrew Milliken, all
Handout 4 – Northeast Conservation Framework Workshop Executive Summary

1:50

4. Draft Science Strategy
Expected Call Outcome: Review and discussion of strategy; suggestions for revisions

Andrew Milliken, Rachel Muir, all
Handout 5 – Draft Science Strategy

2:10

5. Review of Science Needs and Priorities and Next Steps for FY 2011 projects
Expected Call Outcome: Agree on initial science projects and process

Andrew Milliken, Rachel Muir, all
Handout 6 – Recommended science needs from Technical Committee
Handout 7a – Science needs next steps
Handout 7b– Science strategy next steps

2:30

6. Review FY 2011 budget and FY 2012 budget scenarios and Congressional Outreach
Expected Call Outcome: Discuss budgets and Steering Committee role in Congressional Outreach

Ken Elowe
Handout 8 – FY11 Budget Summary

2:50

7. Communications update

Megan Nagel

3:05

8. Update on FWS and NPS LCC positions

Ken Elowe, Rick Harris

3:10

9. Discuss location, date and agenda for next Steering Committee meeting
Expected Call Outcome: Discussion of agenda items for fall meeting

Ken Elowe, David Whitehurst, all

3:15

10. Steering Committee Leadership Update

Ken Elowe

3:25

11. Adjourn

 

3:30

 

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