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KBRR Community Council meeting: Wed June 10 at 12-3pm

May 27, 2015

Kachemak Bay Research Reserve
Community Council Meeting

Wednesday, June 10 2015
12:00 – 3:00 pm
Alaska Islands and Ocean Visitor Center- Seminar Room

AGENDA

12:00 Welcome- George Matz 

12:05  Approval of  meeting minutes and agenda

12:10 June 2015 Quarterly ReportAngie, Carmen

12:40 Updates from Council and Agency members

1:00  Update on KBRR partner transition, facilities, & timeline- Jessica and Kieth Boggs

1:30  FY16 Financial Report- Jessica

1:45 Break

2:00 Alaska Center for Conservation Science/ AKNHP Presentation- Keith Boggs

The following documents will be referenced for this discussion: 2013 Charter ReviewAdvisory Bodies within UAAApproved Charter 2014Council Overview 2015

  • What are envisioned opportunities for KBNERR?
  • How does KBNERR Council best fit this structure?
  • What is the process for selecting new Council members? Steve Lewis
  • Identify next step- Charter development/workgroup, recruitment workgroup, Council packet, etc.

2:30 Thank You Correspondences- Jessica

2:45 Council and Public Comment

3:00 Meeting Adjourns

 

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