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Steering Committee Conference Call, June 16, 2015

Steering Committee call as a follow-up to April 2015 Steering Committee meeting to address two items: 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.

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.

 

Agenda Items

Discussion Leader

Handouts and Presentations

Time

1.     Introductions, roll call

Review agenda

Review/approve minutes from April 22, 2015 Steering Committee meeting

Ken Elowe (USFWS) & Andrew Milliken (LCC)
Handout 1 – Agenda

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.

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.

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 5 – Summary of feedback on science needs and science delivery needs from April Steering Committee meeting

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

 

11:20 a.m.

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

Handout 12 - Science delivery related notes and action items from last two Steering Committee meetings

 

12:00 p.m.

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

 

Ken Elowe, Bill Hyatt, all

 

12:20 p.m.

Adjourn

 

12:30 p.m.

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