Puget Sound

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GA Building Auditorium
210 11th AVE SW, 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 at 360-725-5463 or TDD 1-800-833-6388.
DAY 1
10:00 a.m.

WELCOME AND PANEL BASICS

  • Review Agenda
  • Approval of Meeting Summaries
 Chair
10:15 a.m.

SCIENCE PANEL ORGANIZING TOOLS

  • Science Panel Terms Update
  • Science Panel Chair and Vice Chair Selection and Terms
  • Other Process Bylaws – Next Steps
Lynda Ransley, John Stark
11:00 a.m. PUGET SOUND PARTNERSHIP AGENCY UPDATE Lynda Ransley
12:30 p.m.

PRIORITIZATION OF SCIENCE PANEL ACTIVITIES

  • Review of Ongoing and Planned Work Plan Activities
  • Coordination with Other Science Advisory Groups
 Joel Baker
12:30 p.m. LUNCH BREAK (Provided for Science Panel Members)  
1:00 p.m.

ACTION AGENDA SCIENCE-RELATED COMMENTS UPDATE

Bob Johnston
2:30 p.m. OUTREACH AND EDUCATION EFFORTS AND CITIZEN SCIENCE Kristen Cooley
3:30 p.m. PUBLIC COMMENT PERIOD  
3:45 p.m.

FUNDING

  • Federal Funding Update
  • State Funding/Budget
 Tom Eaton, Jim Cahill
5:00 p.m. RECESS FOR EVENING  
DAY 1
8:30 a.m.

RECONVENE MEETING

  • Review of Day 1

  
8:45 a.m.

CURRENTLY FUNDED PUGET SOUND PARTNERSHIP SCIENCE PROJECTS - STATUS AND SCIENCE PANEL ROLE

  • Biennial Science Work Plan, other Action Agenda science actions, and other funded activities (e.g., NEP funds)
  • Science Program Processes: RFPs, Peer Review
 
10:15 a.m.

STRATEGIC SCIENCE PLAN

  • Discussion of Single Author Draft
  • Role in Vetting Process
 Jan Newton
11:15 a.m. PUGET SOUND SCIENCE UPDATE  
11:45 a.m. PUBLIC COMMENT PERIOD  
12:00 p.m. LUNCH BREAK (Provided for Science Panel Members)  
1:00 p.m.

PERFORMANCE MANAGEMENT FRAMEWORK

  • Review of Information from Work Shops
  • Management System
  • Indicators List
Jim Cahill
2:30 p.m.

MEETING WRAP UP

  • Review Pending Agenda Items
  • Review Assignments and Due Dates
  
3:00 p.m.

ADJOURN
Next Meeting: August 26, 2009, Burke Museum Conference Room

  
For questions about the Science Panel contact :
Tammy Owings, Special Assistant, 360.725.5463