Leadership Council, Proposed AGENDA, Sept. 2 - 3, 2009

Western Washington University, Huxley College, Viking Union Building, Room 565 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 August 30, 2009, at (360) 725-5463 or TDD 1 (800) 833-6388.
DAY 1
9 a.m.	OPEN MEETING Welcome by Huxley College of the Environment Dean Brad Smith Review September Meeting Agenda Approve July 16-17, 2009, and November 11, 2008, Meeting Summaries	Chair
9:15 a.m.	AGENCY UPDATE Natural Resource Agency Reform Update Floodplain Program Update DOCUMENT: August Progress Report (PDF)	David Dicks
10:15 a.m.	PUBLIC COMMENT PERIOD
10:30 a.m.	STATE OF THE SOUND REPORT AND PERFORMANCE MANAGEMENT FRAMEWORK Overview of State of the Sound Outline, Components, Process, and Timeline Briefing DOCUMENT: State of the Sound briefing (PDF) DOCUMENT: State of the Sound outline (PDF) Selection of Ecosystem Indicators for 2009 Reporting - Decision DOCUMENT: 2009 Ecosystem Indicators (PDF) Performance Management Data and Monitoring Program Update	Jim Cahill, Martha Neuman, and David St. John, Scott Redman
12:00 p.m.	BREAK FOR LUNCH (Provided for Council Members)
12:45 p.m.	STATE OF THE SOUND REPORT AND PERFORMANCE MANAGEMENT FRAMEWORK (continued)
2:30 p.m.	VESTING IN WASHINGTON, POLICY REVIEW	Senator Kline
3:00 p.m.	BREAK
3:30 p.m.	SCIENCE PANEL APPOINTMENT PROCESS Decision DOCUMENT: Appointment process (PDF)	Martha Kongsgaard, Lynda Ransley
4:15 p.m.	DRAFT MEETING SCHEDULE FOR REMAINDER OF 2009 AND 2010 Briefing and Decision DOCUMENT: 2009-2010 Meeting Schedule (PDF)	Tammy Owings
4:30 p.m.	PARTNER DESIGNATION PROCESS Updates	Michael Grayum
5:00 p.m.	RECESS FOR EVENING
DAY 2
8:30 a.m.	RECONVENE MEETING Welcome by Western Washington University	President Bruce Shepard
8:45 a.m.	2010 LEGISLATIVE SESSION Update DOCUMENT: Memo (PDF)	David Dicks, Michael Grayum, and Jim Cahill
9:15 a.m.	OIL SPILL ADVISORY RESPONSIBILITY ISSUES Update DOCUMENT: Memo (PDF)	Michael Grayum
10:15 a.m.	PROGRESS ON LOCAL INTEGRATION Conversation and Direction DOCUMENT: Progress on Local Integration (PDF) DOCUMENT: Local Implementation (PDF)	Joe Ryan, Panel of Local Councils
11:15 a.m.	PSP TRIBAL COORDINATION PROTOCOL AGREEMENT Briefing
11:45 a.m.	PUBLIC COMMENT PERIOD (Limit to 3 minutes per presenter)
12:00 p.m.	ADJOURN MEETING Flagged items

For questions about the Leadership Council contact :
Tammy Owings, Special Assistant, 360.725.5463