MBNMS SAC Meeting Agenda; February 2, 2000

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