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Council Coordination Committee
Crowne Plaza Hotel
8777 Georgia Ave., Silver Spring, MD 20910

February 25 - 26, 2009

AGENDA
Wednesday, February 25, 2009

Time

Subject

Presenter

9:00
(60 min)

Welcome Comments and Open Session with Councils Tab A

Jim Balsiger

10:00
(30 min)

 Marine Protected Areas Update Tab B

Sam Rauch

10:30
(15 min)

Break

 

 

10:45
(75 min)

Budget issues  (General Update and FY 2009 Allocation)  Tab C

Gary Reisner
Alan Risenhoover
  • Council Base Funding
  • LAPPs Funding
  • Stipends
  • RFMC Outreach Budget

12:00
(90 min)

Lunch

 
1:30
(90 min)

PPBES and Performance Metrics Tab D

Alan Risenhoover
Galen Tromble

3:00
(15 min)

Break

 

3:15
(60 min)

Five Year Grants Award Cycle and Rolling  FY 2009 Funds Into the Next Grant Tab E

Rimas Liogys

4:15
(30 min)

Observer Costs Comparison Tab F

Samantha Brooke

4:45
(45 min)

Maintaining Complete Council FMPs Tab G

Sam Rauch

5:30

Adjourn

 
 
Thursday, February 26, 2009

Time

Subject

Presenter

8:30
(90 min)

MSRA Implementation

Alan Risenhoover
Gordon Colvin
Bill Michaels
Steve Leathery
Galen Tromble

10:00
(15 min)

Break

 

10:15
(105 min)

Council Reports/Updates by each Council  Tab L

Council Chairs

CFMC • GMFMC • MAFMC • NEFMC • NPFMC • NPFMC2 • PFMC • SAFMC • WPRFMC
  • ACLs – Status of implementation for 2010 & 2011
  • Ending overfishing – Measures in FMPs or plans for each stock
  • Rebuilding status – Progress toward targets for each stock

12:00
(90 min)

Lunch

 
1:30
(60 min)

Disconnects with Stock Assessment Criteria / Stock Assessment / Stock Status Reporting  Tab M

Galen Tromble
2:30
(60 min)

Marine Debris and Derelict Fishing Gear Tab N

Holly Bamford

3:30
(15 min)

Break

 

3:45
(60 min)

Contractor Badges for Council Members/Staff Tab O

Alan Risenhoover
Bill Chappell

4:15
(15 min)

Wrap up

Alan Risenhoover

4:30

Adjourn

 
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