Proposed Agenda

Washington Forum on Monitoring Salmon Recovery and Watershed Health

Regular Meeting

July 16, 2008

Legislative Building (Columbia Room) Olympia, Washington

 

Note: Opening sessions will commence as shown; all other times are approximate. If you need special accommodations to participate in this meeting, please notify us by July 8, 2008 at 360/902-3000 or TDD 360/902-1996.

9:00 am

Item #

1   

Call to Order

  • Introduction of new Monitoring Forum Coordinator (RCO)
  • Review and Approval of Agenda
  • Correspondence sent or received

Chair

9:15

Item #

2   

Approval of May Minutes

 

Chair

9:20

Item #

3   

Review and Discuss Forumís Role and Operational Structure

  • Update on actions since last Forum meeting (30 min)
    • Discussions with agency directors
    • Minimizing duplication within Puget Sound, Columbia R, and Coastal Washington
    • Refocus of Forum Staff Group

 

Presentation and Forum discussion/questions

    • Overview of key (strategic) questions and status of information to address them
    • Discussion: Priorities

Chair

Chair

 

 

 

 

 

†††††††††††††††† Staff

 

 

 

 

10:30

 

 

Break

 

10:45

 

 

Item #3, Continued

 

Presentation and Forum discussion/questions

    • Role in monitoring and adaptive management for salmon recovery
    • Needs and funding
    • Discussion

 

 

Council of Regions

 

12:00

 

 

Lunch on your own

 

1:00 pm

Item#

4

Agency Monitoring Budget Requests for the 2009-2011 Biennium

Staff

2:15

 

 

Break

 

2:30

 

 

Item #4, Continued

  • Next Steps
    • Proposed criteria for evaluating budget proposals
    • Proposed process for evaluating budget proposals

Action: †Consider criteria and process for evaluating budget proposals

 

†††††††††††††††† Staff

4:00

 

  •  

ADJOURN

Next Meeting: September 3, 2008

Chair