|
9:00
AM
|
- Call
to Order
- Swear-in
of new SAC Members
- Roll
Call
- Approval
of 12/1/00 DRAFT Meeting Minutes
|
Stephanie
Harlan
|
|
9:20
AM
|
Self-Introduction
of New SAC members
|
Harlan/Douros
|
|
10:00
AM
|
Election
of new Vice-Chair and Secretary
|
Harlan/Phillips
|
|
10:30
AM
|
Introduction
of Visiting SAC Chairs, SAC Coordinators and Headquarters Staff
|
Douros/Phillips
|
|
11:00
AM
|
Comments
from Outgoing Council Memebers Council member & Staff announcements
|
Harlan
|
|
11:15
AM
|
Public
Comment on Items Not on the Agenda
|
Harlan
|
|
11:30
AM
|
Office
of National Marine Sanctuaries - Director
- New
ONMS Director
- Budget
update
|
Dan
Basta
|
|
12:00
PM
|
Update:
SAC Chair-Coordinator Meeting
|
Harlan/Liz
Moore
|
|
12:30
PM
|
LUNCH
|
|
|
1:30
PM
|
Update
and Action: Sanctuary Integrated Monitoring Network (SIMoN)
|
Mario
Tamburri
|
|
2:00
PM
|
Discussion:
Fair Market Study re: Fiber Optic Cables
|
Vicki
Nichols/Douros
|
|
2:30
PM
|
Presentation:
Management Plan Review
|
Douros/Liz
Moore
|
|
3:30
PM
|
Discussion:
NAPA Report recommendations
|
NAPA
Subcommittee
|
|
4:00
PM
|
Update:
Kelp Management Report
|
Vicki
Nichols
|
|
4:30
PM
|
Action:
Set April 6 Agenda
|
Harlan
|
|
4:45
PM
|
ADJOURN
|
|