July 2006 Steering Committee Meeting Agenda

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Eastern Brook Trout Joint Venture Steering Committee Meeting Agenda
Date:
July 13 and 14, 2006
Location: Association of Fish and Wildlife Agencies Conference Room, Suite 725
Hall of States Building, 444 North Capitol Street, NW (http://www.sso.org)
Washington, DC
July 13, 2006
12:00 Lunch (provided)
1:00
Introductions - Schwaab
Meeting Purpose
Agenda Review
1:15
Status Assessment of MSCG Deliverables – Overview by CMI
- Information Compilation (Component 1)
- Assessment and Planning (Component 2)
- Education and Management (Component 3)
Action – Group discuss and list of remaining action items for respective work groups to complete
3:30
Break
3:45
Conservation Strategies
- Status report of state by state efforts – overview by Besler
- Plans for merging into range wide strategy
Action – discuss and develop strategy and timeline for range wide compilation
4:45
National Fish Habitat Action Plan Update - Schwaab
5:00
Adjourn for the day
Dinner (on your own)
********************************************
July 14, 2006
8:00
Communications Update and Issues - Berti
- Web site options
- MOU / endorsement process and approach
- Plans for Range wide conservation strategy roll out
- AFS Annual Meeting events - group
Action – discuss and recommend strategies and timelines for each item
9:15
EBTJV Structure and Administration
- Current funding status through 2006 - CMI
- Status of NFWF grant proposal - Perry
- Other funding status and future options - Group
- Organizational structure – Perry
- Schedule for future meetings - Group
- Other long range planning – Group
Action – Agree to approaches, timelines and responsibilities
10:30 Break
10:45 Data team updates – Beard
11:30 Project updates – US FWS
- Proposal ranking criteria update
- 2006 project status
- 2007 project planning
11:50 Other business
12:00 Closing Comments
Lunch (provided)
1:00
Adjourn
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Confirmed Attendance:
Eric Schwaab
Fred Harris
Bob Curry
Shelaine Curd-Hetrick
Doug Besler
Jarrad Kosa
Steve Kline
Patrick ORourke
Bob Carline
Doug Beard
Gary Berti
Steve Moyer
Maureen Gallagher
Lila Wills
Karen Hockett
Jeff Waldon
Steve Perry
Rick Bennett
James Capurso
Mike Wiemer
Hannibal Bolton
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