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 December 10, 2008, at 360-725-5463 or TDD 1-800-833-6388.

SCIENCE PANEL WORK SESSION

• Planning for Action Agenda/BSWP Implementation - Implementing Actions for 2009
• DOCUMENT: Action Agenda (PDF)
• DOCUMENT: Biennial Science Work Plan 2009 - 2011 (PDF)

LUNCH BREAK (Lunch provided for Science Panel Members)

PANEL BASICS

• Welcome and introductions
• Summary of morning work session
• Approval of Revised 2009 Science Panel Meeting Schedule
• DOCUMENT: Proposed revised 2009 Puget Sound Partnership Science Panel Meeting Schedule (PDF)

PUBLIC COMMENT PERIOD

ACTION AGENDA – QUESTION 4

• E-1 Science and Adaptive Management
  • DOCUMENT: Action Agenda Question 4| Page 114- 117 (PDF)
• E-3
  • DOCUMENT: Action Agenda Question 4| Page 120-123 (PDF)
• What are the Science Panel’s Responsibility and Due Date

BUDGET

• State Budget Status
• Federal Budget Allotments
• Non-Profit Foundation

MONITORING

• Monitoring Consortium
• Monitoring and Assessment Work Group
• Coordination with Washington Monitoring Forum

TARGETS AND BENCH MARKS

• Steps to get to final set by June 2009
• DOCUMENT: Action Agenda Question 1| Page 18-20 (PDF)

STRATEGIC SCIENCE PLAN

• Steps to get Plan completed
• DOCUMENT: Draft Outline for Strategic Science Plan (PDF)

GEORGIA BASIN CONFERENCE UPDATE

WASHINGTON STATE ACADEMY OF SCIENCES

ADJOURN REGULAR MEETING

SCIENCE PANEL WORK SESSION

• 2009 Planning Session