ACJV Management Board Meeting
Albany, New York
July 22, 2015
8:30 Welcome, introductions, review agenda; B. Carmichael
March 2015 Management Board Meeting Minutes
8:45 Discuss and approve ACJV Bylaws; R. Jacobson
9:00 Update on Biological Priorities & Annual Workplan; M. Hartley
9:15 ACJV 2015 Strategic Plan, R. Jacobson; M. Hartley
10:00 Break
10:30 ACJV 2015 Strategic Plan (Continued); All
11:00 ACJV Science Program Status Review; M. Hartley, T. Jones
12:00 Lunch
1:15 Grants updates (NAWCA, Coastal, GLRI); C. Watson
1:30 NAWCA / BP / Coastal funding discussion; M. Hartley, C. Watson
2:00 Corporate funding considerations; M. Hartley
2:30 Board funding for priority projects; B. Carmichael, M. Hartley
3:00 Break
3:30 Communication Update; Deb Reynolds
3:45 LCC Updates, engagement with LCCs & Climate Science Centers; M. Hartley
4:00 Changes in timing & format of AFC / ACJV meetings; M. Hartley
4:30 Parking lot discussions; All
5:00 New business; All
5:30 Meeting adjourns
6:00 AFC Welcome Reception