ACJV Summer MeetingJuly 10, 2009via Conference Call
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Agenda for ACJV Management Board Meeting, July 10, 2009
Conference Call 9:00 a.m. – 11:15 a.m.
Call #: 1-888-455-9733
Passcode: 42869
Welcome and opening Remarks (9:00-9:15 a.m.) 9:00 Welcome, roll call, logistics, new and departing members Handout 1: Management Board Membership List Ken Elowe 9:05 Review meeting purpose, agenda and expected outcomes Handout 2: Agenda Ken Elowe, Dan Forster 9:10 Review and approval of minutes and action items from winter meeting Andrew Milliken, All 2009 Update to the ACJV Strategic Plan and Budget (9:15 -10:00 a.m.)
9:15 Review of changes in 2009 ACJV Strategic Plan
Ken Elowe, Andrew Milliken
Feedback, recommendations from technical committees Gwen Brewer Questions, discussions and recommendations on Strategic Plan Update and consideration of board approval All Strategic Plan budget and FY 2011 budget allocation request Handout 5: ACJV Justification of Priority Needs to Build Capacity Andrew Milliken Congressional Outreach Update/JV Legislation/Association of JVMB Proposal (10:00-10:20)
10:00 Results of Congressional Visits
Handout 6: ACJV Congressional Outreach Strategy 111th Congress
Handout 7: Summary of VisitsGwen Brewer, Andrew Milliken
Consideration of Proposal by Association of JV Management Boards Handout 8: Summary of AJVMB Proposal Ken Elowe Pending Joint Venture Legislation Handout 9: Summary of JV Legislation John Frampton, Andy Manus Options for Future Face-to-Face Board Meetings (10:20-10:30)
10:20 Discussion of options for future meetings and calls
Essential items that should be covered in face-to-face meetings
Funding for member travel to board meetings
Schedule next meeting
Ken Elowe, Dan Forster Updates on Grant Programs and Project Funding (10:30-10:45)
10:30 North American Wetlands Conservation Act
Handout 10: Summary Grants Recommended & Submitted ACJV Staff
FY 2010 National Coastal Wetland Grant Submissions ACJV Staff Executive Orders & Potential Funding for Great Lakes and Chesapeake Bay Marvin Moriarty, Andrew Milliken Potential Funding for Delaware Bay Mike Slattery, Ray Whittemore, Andy Manus Update on Climate Change and Landscape Conservation (10:45-11:00)
10:45 Update on USFWS Landscape Conservation Cooperatives and National Geographic Framework
Marvin Moriarty
Role of ACJV in Climate Change and Landscape Conservation (Identify issues for next meeting or call) Handout 11: Excerpts from FWS Climate Change Strategic Plan on Adaptation Ken Elowe Other Joint Venture Business (11:00-11:15)
11:00 Other Business, charges to technical committees, action items, next meeting
Ken Elowe
11:15 End Call and Adjourn
Additional Handouts for Reference
Handout 12: Report on Designing Sustainable Landscapes Project
Handout 13: Fact Sheet on Flyway Integrated Monitoring and Management Program
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