Steering Committee Conference Call, June 16, 2015
North Atlantic Landscape Conservation Cooperative Steering Committee
Conference Call Agenda
Tuesday, June 16, 2015 11:00 a.m. – 12:30 p.m.
Call Number: 866-762-5634 Passcode: 5866227#
Goals for call: Steering Committee decisions on a final set of science and science delivery needs to be addressed through a RFP or funded through direct contracts and agreement on an LCC strategic plan update process that fully engages partners and builds on State Wildlife Action Plan updates.
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Agenda Items |
Discussion Leader Handouts and Presentations |
Time |
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1. Introductions, roll call Review agenda Review/approve minutes from April 22, 2015 Steering Committee meeting |
Ken Elowe (USFWS) & Andrew Milliken (LCC) Handout 2 – Minutes from April 22 Steering Committee Meeting Handout 3 – Highlights and Action Items from April 22 Steering Committee Meeting |
11:00 a.m. |
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2. Action Items Review progress on action items from April meeting |
Andrew Milliken Handout 4 – Action items with actions taken from April 22, 2015 meeting |
11:10 a.m. |
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3. 2015 Science and Science Delivery Needs Review recommendations for funding science needs and science delivery needs for FY 2015 Expected Call Outcome: Consensus on science and science delivery priorities and mechanisms for funding |
Scott Schwenk (LCC), Steve Fuller (LCC), Ken Elowe Handout 6 – Consolidated science and science delivery need recommendation Handout 7 – Science need summaries Handout 8 – Science Delivery need summaries Handout 9a – Draft proposal for sole source science funding Aquatic Classification in Canada Handout 9b – Draft proposal for sole source science funding Tidal Restrictions Handout 10 – Draft RFP for science needs
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11:20 a.m. |
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4. LCC Strategic Plan Updates. Review of recommendations for strategic plan revision process Expected Meeting Outcome: Consensus on next steps for LCC partnership and staff |
Andrew Milliken (NA LCC) Ken Elowe, Bill Hyatt (CT DEEP), all Handout 11 – Recommended Strategic Plan Update Process
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12:00 p.m. |
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5. Next Meeting Agenda and planning for fall LCC Steering Committee meeting Expected Call Outcome: Discussion of date, logistics, goals and agenda items for fall meeting
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Ken Elowe, Bill Hyatt, all
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12:20 p.m. |
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Adjourn |
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12:30 p.m. |
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