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UW Tacoma Campus
JTR Student Commons, William Philip Hall

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9:30 a.m.

OPEN REGULAR MEETING AND PANEL BASICS
  • Welcome and opening remarks
  • 2011 accomplishments
  • Handing over of the gavel to new officers
  • Looking forward to 2012
 2011 Officers Chair Jan Newton and Vice‐chair Joe
Gaydos

2012 Chair Joe Gaydos and Vice‐chair Bill Labiosa
10:50 a.m.

PANEL BASICS

  • Review and Approve Agenda
  • Approve Past Meeting Summaries

2012 Chair Joe Gaydos
  PUBLIC COMMENT PERIOD
11:00 p.m.

UPDATES
  • Agency Update
  • Puget Sound Institute Update
  • Member Updates and Items for the Good of the Order
 Marc Daily
Joel Baker
SP Members
11:30 a.m.

SOCIAL SCIENCE UPDATE
  Trina Wellman and other members of SS workgroup
Desired Outcome:
Science Workgroup provide update on work they are doing and plans for 2012
12:00 p.m. MONITORING STEERING COMMITTEE UPDATE
  Ken Dzinbal
Desired Outcome:
Monitoring Steering Committee provide update on work they are doing and plans for 2012
12:30 p.m. LUNCH BREAK (Provided for Science Panel members)
Members of Social Science Workgroup will adjourn to the Social Science Workgroup meeting from
1:00‐2:30 in Room CP 206C
1:30 p.m. BIENNIAL SCIENCE WORKPLAN (BSWP)
  • Scientific Review Status
  • BSWP Review
  • Comments received to date
 Ken Currens
Desired Outcome:
Science Panel address comments received to date.
2:00 p.m. AGENCY REVIEW GUIDELINES
  Nathalie Hamel
Desired Outcome:
Science Panel approval
2:30 p.m. BREAK (Members of Social Science Workgroup rejoin the Panel)
2:45 p.m. ADAPTIVE MANAGEMENT FRAMEWORK – TECHNICAL MEMO
  Scott Redman
Desired Outcome:
Science Panel broad discussion and brainstorm framework
3:15 p.m. ACTION AGENDA
  • New schedule for adoption
  • Near Term Action (NTA) prioritization
 Ken Currens/Martha
Neuman
Desired Outcome:
Science Panel provide advice for February 3 ECB NTA Prioritization
Workgroup meeting
4:00 p.m. 2012 PLANNING
  • Update Work Plan as needed
  • Discuss ideas for future agenda items
 Ken Currens
Desired Outcome:
Science Panel address comments received to date.
4:30 p.m. WRAP UP AND ADJOURN
 
  • Review of actions and assignments
 Chair

 

For additional information, contact the Partnership Office at (360) 464-1229 or Tammy.Owings@psp.wa.gov. Proposed draft agenda. Note: If you need special accommodations to participate in this meeting, (360) 725-5463 or TDD 1 (800) 833-6388