Steering Committee Meeting: October 24 - 25, 2016
Meeting agenda
North Atlantic Landscape Conservation Cooperative
Steering Committee Agenda
October 24, 2016 12:00 noon – 4:30
October 25, 8:00 a.m. – 11:45 a.m.
Interlaken Inn, Lakeville, Connecticut
Call in Information: Call Number: 866-762-5634 Passcode: 5866227#
Day 1 webinar: To view the presentations starting at 1:00 pm on Monday, October 24th, follow this link
Day 2 webinar: To view the presentations starting at 8:00 am on Tuesday, October 25th, follow this link
Web page for handouts:
Overall theme and goals for meeting: Putting conservation on the ground with LCC tools: current progress and next steps.
Monday, October 24, 2016
| Agenda items |
Discussion leader, handouts, and presentations |
Time |
|---|---|---|
| Lunch (provided) | 12:00 p.m. | |
|
1. Welcome and Introductions Review agenda and goals for meeting Key decisions and messages Approve minutes from last meeting (April 6, 2016) Acknowledge and thank Andrew Milliken |
Ken Elowe (FWS), Bill Hyatt (Connecticut DEEP) |
1:00 p.m. |
| 2. Action items from last Steering Committee call, and actions taken |
Mike Slattery (LCC) |
1:20 p.m. |
|
3. Review of project budgets and contracts Expected Meeting Outcome: Understanding of LCC project budget and contract status |
Scot Williamson (WMI) Presentation: budget update |
1:30 p.m. |
|
4. Regional Conservation Opportunity Areas: How do we foster testing and use? Expected Meeting Outcome: Shared understanding of next steps in improving, testing, and using RCOA tools Overview and celebration of successful completion of v. 1.0 Testimonials from:
|
LCC Staff, all Presentation: Overview of RCOAs |
1:45 p.m. |
| Break | 2:45 p.m. | |
|
5. Regional Conservation Opportunity Areas
|
LCC Staff, all |
3:15 p.m. |
| Adjourn for day | 4:30 p.m. | |
| Group dinner: Morgan's (on premises, seasonal, farm-to-table fare) | 7:00 p.m. |
Tuesday, October 25, 2016
| Agenda items | Discussion leader, handouts, and presentations | Time |
|---|---|---|
| Breakfast (provided) | 8:00 a.m. | |
| 6. Review and reflections from Day 1 | Ken Elowe, Bill Hyatt, all | |
|
7. Highlights and discussion on other science projects and resulting products Steering Committee questions & discussion Expected Meeting Outcome: Understanding of current status of science projects, products available, how they fit together and feedback from committee.
|
Scott Schwenk Handout 8 - Science project updates
|
8:15 a.m.
|
|
8. Science Delivery: Status of efforts a) Results of recent partner meetings – what we are hearing b) Plan for utilization of approved resources c) Discussion Expected Meeting Outcome: Update on progress of science delivery efforts and input on next steps
|
Steve Fuller Handout 9 - Science delivery summary and progress
|
8:45 a.m. |
| Break | 9:15 a.m. | |
|
9. Meeting the needs of partners: Strategic next steps for LCC including Science Needs and Science Delivery Expected Meeting Outcome: Input on approach, timing, and scope of Science Needs and Science Delivery process for 2017 that incorporate partner needs
|
Mike Slattery, Steve Fuller, Scott Schwenk, all Handout 10 - Next steps for science needs and science delivery |
9:30 a.m. |
|
10. LCC Network updates and budget Update on LCC Network, FY17 Budget |
Ken Elowe, Bill Hyatt, all | 10:45 a.m. |
| 11. LCC Communications check-in | Bridget Macdonald, David Eisenhauer | 11:00 a.m. |
|
12. Highlights from Steering Committee members Steering Committee members to report out on anything they would like that could be of interest to the broader group |
Steering Committee members | 11:15 a.m. |
| 13. Other business, next meeting | Bill Hyatt, Ken Elowe, all | 11:30 a.m. |
| Adjourn | 11:45 a.m. |
Handouts and presentations
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