Conference Call - February 3, 2012

Goals for call: Review progress and provide input to staff and technical committee on action items in preparation for spring meeting as well as reviewing Climate Science Center and national LCC activities

Conference Call Agenda
February 3, 2012 9:00-11:00 a.m.

Call Number: 866-762-5634 Passcode: 5866227 #

Goals for call: Review progress and provide input to staff and technical committee on action items in preparation for spring meeting as well as reviewing Climate Science Center and national LCC activities

North Atlantic LCC Conservation Science Strategic Plan

Agenda Items	Discussion Leader *and Handouts*	Time (p.m.)
1. Introductions, roll call, Review agenda, Approve Minutes from November meeting	Ken Elowe & Andrew Milliken Handout 1 – Agenda Handout 2 – Minutes Handout 3 - Action Items	9:00 a.m.
2. Review progress on action items from November meeting	Andrew Milliken	9:10 a.m.
3. Science Needs Assessment Process for 2012 and Technical Committee Update Expected Call Outcome: Understanding of and input on science needs assessment approach being taken by technical committee	Scott Schwenk Handout 4a – Annual Process for Assessing Science Needs Handout 4b – Technical subteam purpose and goals	9:20 a.m.
4. Conservation Design proposal presentation, discussion, and decision Expected Call Outcome: Agree on initial conservation design approach and funding	Steve Fuller Handout 5a – Conservation Design proposal Handout 5b – Detailed information on conservation design data and steps	9:45 a.m.
5. Role of LCC in developing regional information and consistent approaches for Northeast State Wildlife Action Plan Updatesk	Patricia Riexinger, Dee Blanton	10:00 a.m.
6. LCC Boundary Revision Process Review national LCC boundary revision process, consider motion to formally change the boundary	Andrew Milliken, all Handout 6 – Boundary Change Proposal and Maps	10:10a.m.
7. Options for agency and partnership logos on LCC documents and web pages Expected Call Outcome: Agree on approach for LCC documents and web pages Expected Meeting Outcome: Discussion and consensus on the role of the LCC in compiling, revising and setting goals	Megan Nagel Handout 7 – Options for LCC documents	10:20 a.m.
8. Climate Science Center Update Expected Call Outcome: Understanding of current status of Climate Science Center and participation of LCC	Rachel Muir Handout 8a – Climate Science Center Map Handout 8b – Climate Science Center Update	10:30 a.m.
9. LCC National Updates 2012 budget and allocations, proposed National LCC Council, National Workshop, National Vision Statement Expected Call Outcome: Understanding of status of national LCC budget, network and council, review of national vision, roles of Steering Committee members in national LCC activities.	Ken Elowe Handout 9 – LCC National Fact Sheet Handout 10 – LCC National Vision Statement	10:40 a.m.
10. Agenda and planning for April 18 LCC Steering Committee meeting in Charleston, West Virginia Expected Call Outcome: Discussion of goals and agenda items for spring meeting	Ken Elowe, Patricia Riexinger	10:50 a.m.
Adjourn		11:00 a.m.

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