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Action Agenda Center

Leadership Council

Ecosystem Coordination Board

Around the Sound

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"Saving Puget Sound is the topic of the day, the topic of the year, the topic of the decade."
—Jean-Michel Cousteau

PROPOSED AGENDA, May 29, 2008

WSU-Mount Vernon NWREC 16650 State Route 536, Mount Vernon, WA 98273 \| directions
DAY 1, MAY 29, 2008
	10 a.m.	Open Meeting Welcoming Comments Approve February 8, 2008 Meeting Summary	Chair Sims
	10:10 a.m.	Action Area Host Welcome Welcome and brief overview of Action Area DOCUMENT: Emerging Action Agenda Themes for Discussion by the Ecosystem Coordination Board (PDF)	Gary Rowe
	10:20 a.m.	Agency Progress Report Review major activities Action Agenda status DOCUMENT: Funding Options and Strategies Informational Briefing for the Ecosystem Coordination Board (PDF)	David Dicks
	10:30 a.m.	Action Agenda: Emerging Themes Discuss the actions needed: review “how” strategies and policy options identified to date; solicit feedback DOCUMENT: 2008 Meeting Calendar (PDF) DOCUMENT: Action Agenda Timeline (PDF)	David Dicks, PSP Staff
	12:30 p.m.	Lunch (provided for ECB members)
	1 p.m.	Funding Options and Strategies Discuss ideas on emergent funding strategy Solicit ECB feedback for Leadership Council consideration	Jim Cahill
	1:45 p.m.	Accountability and Adaptive Management Review approach suggested by Leadership Council and provide feedback to the Council	Mary Beth Brown, Scott Redman
	2:30 p.m.	Break
	2:45 p.m.	Outreach and Communications Update	Paul Bergman
	3:15 p.m.	ECB Plan for Rest of Year Review ECB meeting schedule Review other relevant work Discuss next ECB meeting: agenda, work prior to, etc.	Chair Sims
	3:45 p.m.	Public Comment
	4 p.m.	Adjourn Next ECB meeting, June 25, 2008 – Hood Canal Action Area

For questions about the Ecosystem Coordination Board contact :
Tammy Owings, Special Assistant, 360.725.5463