Natural Resources Building 1111 Washington St SE Olympia WA 98501 Post Office Box 40917 Olympia, WA 98504‑0917

(360) 902-3000 TTY (360) 902-1996 Fax: (360) 902-3026 E-mail: info@rco.wa.gov Web site: www.rco.wa.gov

Salmon Recovery Funding Board (SRFB) February 13 & 14, 2008 Meeting Agenda

PROPOSED SRFB MEETING AGENDA February 14 & 15, 2008 Natural Resources Building – Room 172 Olympia, Washington
Note: Opening session will commence as shown; all other times are approximate.  If you need special accommodations to participate in this meeting, please notify us by February 7, 2008, at 360/902-2636 or TDD 360/902-1996.
Thursday, February 14, 2008
9:00 a.m.		Call to Order Opening and Welcome	Chair
		Review and Approval of Agenda	Chair
	Topic #1	Approval of December 13, 2007 Meeting Minutes	Chair
	Topic #2	Management Status Report Directors Report PCSRF Funding Status Budget Project Management Report	Kaleen Cottingham Mark Jarasitis Brian Abbott
10:15 a.m.	Topic #3	Puget Sound Partnership Introduction Does the current SRFB grant process meet Puget Sound Partnership’s needs? How does the Puget Sound Partnership intend to coordinate with the Puget Sound Nearshore Partnership on SRFB projects?	David Dicks
10:30 a.m.		Break
10:45 a.m.	Topic #4	Governors Salmon Recovery Office (GSRO) Report	Chris Drivdahl
	Topic #5	Lead Entity Advisory Group (Leag) Report	Jeanette Dorner
	Topic #6	Council Of Regions Report	Steve Martin
11:15 a.m.	Topic #7	Biodiversity Strategy What role can the SRFB play?	Lynn Helbrecht
11:35 a.m.	Topic #8	Berk and Associates Study of Grant processes	Rachael Langen &    Pia Franzese
12:15 p.m.		Lunch break
1:00 p.m.	Topic #9	Review Panel Memo to the SRFB · Recommendations for the SRFB to consider	Steve Leider Brian Abbott
1:30 p.m.	Topic #10	2008 Grant Round – Manual 18 · Background · Staff recommendations · Lead Entity Advisory Group and Council of Regions comments	Brian Abbott
2:45 p.m.		Break
3:00 p.m.	Topic #11	Strategic Planning Proposed update to SRFB Mission, Roles, Responsibilities, and Funding Strategy - Discussion Board work plan and meeting agenda SRFB component part of Recreation and Conservation Office’s required strategic plan for the 2009-2011 budget	Brian Abbott Brian Abbott Kaleen Cottingham
4:30 p.m.		Adjourn for day
Friday, February 15^th, 2008
8:30 a.m.		Reconvene Meeting Recap for yesterday	Chair
8:45 a.m.	Topic #12	Family Forest Fish Passage Program - Update · Representatives from WDNR, WDFW, and RCO will give a brief overview of the program	Staff
9:15 a.m.	Topic #13	Overview of the four H’s – Hatchery Reform Introduction Hatchery Reform – Informational presentation	Chris Drivdahl NOAA Representative Tribal Representative WDFW Representative
10:30 a.m.	Topic #14	Regional Area Allocations – Board Decision · Briefing from staff on response to the December memo · COR and LEAG comments Public Comment Board Decision	RCO and GSRO Staff
Noon		Adjourn Meeting Next Regular SRFB Meeting May 1 & 2