Interagency Committee for Outdoor Recreation 360/902-3000 360/902-3026 (fax) email: info@iac.wa.gov					STATE OF WASHINGTON	Salmon Recovery Funding Board 360/902-2636 360/902-3026 (fax) email: salmon@iac.wa.gov
OFFICE OF THE INTERAGENCY COMMITTEE 1111 Washington Street SE PO Box 40917 Olympia, WA 98504‑0917
Proposed SRFB MEETING AGENDA January 25 and 26, 2007 NRB Room 172 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 January 11, 2007, at 360/902-2636 or TDD 360/902-1996)
	Thursday, January 25, 2007
	1:30 p.m.			Call to Order Review Agenda – Board to approve or adjust as necessary Introduce new Deputy Director, Rachael Langen			Chair
				Partner Agency Reports
		Topic #	1	Review and Approval of December 2006 Meeting Minutes			Chair
		Topic #	2	Management & Status Reports · Director’s Report · Financial Services Report · Project Management Report · Legislative Update			Laura Johnson Mark Jarasitis Rollie Geppert Jim Fox
		Topic #	3	CREP Update Action: Presentation			Carol Smith
		Topic #	4	Review Panel Report – Observations from 2006 for 2007 Grants Action: Presentation, board discussion			Steve Leider
		Topic #	5	2007 Grant Round Preparation, Staff Overview and Suggestions Action: Presentation, board discussion			Staff
		Topic #	6	Stakeholder Perspectives, 2007 Grant Round Preparation · Lead Entities - Report · Regional Organizations - Report · Interested Parties Action: Presentation, public testimony, and board discussion and directions			Jeanette Dorner Steve Martin
	5:15 p.m.			Recess for evening

Friday, January 26, 2007
8:30 a.m.			Reconvene Meeting	Chair
	Topic # Cont.	6	2007 Grant Round Preparation – Continued if necessary Action: Presentation, public testimony, board discussion and decisions
	Topic #	7	State of the Salmon Report Action: Presentation	Chris Drivdahl
	Topic #	8	Regional Organizations – Future Operations Support Action: Presentation and board discussion	Steve Martin, Council of Regions
	Topic #	9	2006 Grant Round (7^th) - Wrap Up · Scope of Work Modifications · Policy Discussion · Upper Columbia Request · Other Regional Requests Action: Presentation, public testimony, board discussion, and decisions	Laura Johnson
			Public Comment This time is set aside for those issues not otherwise identified as agenda items.	Chair
11:30 p.m.			Adjourn

Next Meeting:

            March 8 & 9, 2007 – NRB Room 172, Olympia, Washington