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Western
Division of the American Fisheries Society
EXCOM Business Luncheon
at the Annual Meeting in San Diego
Date: April 14, 2003
Participants:
Don MacDonald,
Lynn Starnes, Mary Buckman, Eric Wagner, Eric Knudsen, Dave Zafft, Tom McMahon,
Chuck Knutson, Kristen Cieciel (Carol Kerkvliet's proxy), Bill Bradshaw, Monica
Hiner, George Guillen, Dave Manning, Bob Greswell, Dave Lentz, Steve Elle, Pat
Byorth, Fred Harris, Gus Rassam, John Monahan, Mike Belchik, Vaughn Paragamian,
Casey Harthorn, Joe Margraf, Mary Whalen, Jim Tilmant, and Yvonne Muirhead
Welcome
and Introductions
-
This has been an outstanding year;
-
The monthly conference calls and annual retreat have been helpful to take
the pressure off this meeting,
Quorum
Established
Adoption
of Meeting Minutes
-
The March 25, 2003 meeting minutes were approved unanimously by the EXCOM.
Chapter
Reports
1).
Arizona /New Mexico – Casey Harthorn
- The
EXCOM are meeting on a regular basis.
2).
Cal/Neva Chapter – Chuck Knutson
- 2003
Annual Meeting
- The
2003 meeting has shaped up nicely and thus far, 75% of the target goal
(500 conference delegates) for registration has been met.
- Chapter
Membership and Outreach
- The
Chapter has focussed on public outreach this year and has created a
brochure to advertise their Chapter. The Chapter currently has ~500
members.
- General
Information
- The
Chapter is getting more involved with the Klamath River issue and is
working on upgrading its web site. The Chapter is hoping to have 3 to
4 continuing education classes for its members per year.
3).
Montana Chapter – Pat Byorth
- The
focus of Montana's Annual Chapter Meeting was the issue of pallid sturgeon.
The pallid sturgeon is functionally extinct and is having difficultly propagating
in its recovery program. The recovery program creating the brood stock is
having difficultly with survival due to viruses and is in desperate need
of help. The Chapter would like to draft a letter to the Federal government
(Pat, is this correct?) since the issue is beyond the inter-agency level.
- Coal
Bed Methane
- The
letter from the Montana Chapter and the Division helped to promote this
issue in the state of Montana. The Bureau of Land Management (BLM) has
reviewed our comments and will be incorporating them into the standards
on aquatic issues, which says a lot of our members. The comments from
the Division were not part of a formal protest so BLM does not have
to accept them.
- General
Information
- The
Chapter is currently commenting on bull trout legislation and its critical
habitat. The Chapter is feeling positive that the members of the legislature
will make the right decision due to its recent history on these types
of rulings. There has been 16 pieces of legislation that has been brought
forward this year and 14 have ended up dead. The other two pieces have
been modified to be palatable to fisheries scientists.
4).
Idaho Chapter – Steve Elle
- The
Chapter's Annual Meeting focused on technology this year. There were a couple
of continuing education classes that were offered at the meeting including
a radiotelemetry class that were well attended.
- Vaughn
Paragamian, Dave Bennett, and Sharon Kieffer put together a technical writing
class that was designed to help people wanting to publish a document. This
class was very well received and the Chapter is considering offering this
course at the 2004 meeting. It was suggested that Vaughn should get in contact
with Jack Ganzhorn to discuss the possibility of offering credits for this
course.
- Fishes
of Idaho Book
- The
book received $2,000 from the Division and is a work in progress. Steve
anticipates that the book should be completed by late 2004 or in 2005.
- General
Information
- The
Chapter has put $1,000 towards the cutthroat trout documentary and has
created a $500 undergraduate scholarship;
- Chapter
membership is free to students who are members of the Parent Society;
- The
Chapter is trying to recruit fish culture and disease scientists back
into the Division; and,
- Dave
Bennett and Richard Wallace received lifetime achievement awards from
the Chapter.
5).
Oregon Chapter – Mary Buckman
- Annual
General Meeting
- This
year the Chapter gave away student scholarships at the undergraduate,
master's and doctorate levels;
- The
Chapter is currently working on a position statement concerning marine
reserves; and,
- Photography
workshop by Rich Grost
- Outreach
- The
Chapter is creating a travelling poster and a brochure to attract new
members. The Chapter is working on updating their web site on a consistent
basis;
- Just
finished writing a paper regarding marine reserves; and,
- Remaining
active in the Oregon state legislature. Natural Resources is low on
their priority list, so this is important. Two current issues are: 1.
Hatchery vs. Wild—are they equal? 2. A two-sentence definition of “science”
that would restrict what is considered the “Best Available Science.”
6).
Humboldt Chapter - George Guillen
- This
year the Chapter had a special symposium on the Klamath River Fish Kill
and it was intended to present all points of view on this issue. The Bureau
of Reclamation declined the invitation to come and offer their opinion on
the matter;
- The
Chapter would like to develop a scientific research center to focus on the
issues concerning the Klamath River issues; and,
- The
Chapter will be having a workshop on invertebrate and fish surveys in July.
7).
Colorado/Wyoming Chapter – Dave Zafft
- The
Chapter really focussed the coal bed methane issue this year which was well-received
at BLM;
- The
Chapter held a joint meeting with the Bonneville Chapter and had over 200
participants attending;
- There
were 3 continuing education classes that members could participate in;
- The
Chapter will hold another joint meeting with the Bonneville and the Division
in 2004;
- The
Colorado/Wyoming Chapter will look after the program and the Bonneville
Chapter will look after the local arrangements for the meeting in Salt
Lake City;
- Membership
- The
Chapter is trying to recruit members from non-traditional sectors
- Endowment
- The
Chapter has created an endowment at the University of Wyoming and Colorado
State University that are worth $16,000 to $18,000 each;
- The
endowment at the University of Wyoming will be named after Ron Remmick
while the name of the endowment at Colorado State University will remain
unchanged; and,
- The
Chapter is working hard on getting more money for these endowments.
8).
Bonneville Chapter - Eric Wagner
- The
Chapter has contributed to the Ron Remmick Fund this year;
- The
focus on the Chapter is now working on the preparations for the 2004 AGM
in Salt Lake City; and,
- The
Chapter is very pleased with the contract that we have in place at the Little
America Hotel in Salt Lake City.
9).
Alaska Chapter – Kirsten Cieciel
- The
book, Fishes of Alaska has been published this year and is selling
well on AFS web site;
- Students
at this year's annual meeting were reimbursed for their expenses;
- The
Chapter wrote a letter to the Governor of Alaska regarding the Executive
Order that was filed transferring fish habitat protection and permitting
authority from the Alaska Department of Fish and Game to the Alaska Department
of Natural Resources;
- The
Division supported the letter and sent its own letter to the legislature
and the senate.
- 2005
AGM
- Eric
Knudsen is the program chair for the 2005 meeting with the Division
in Anchorage, Alaska;
- Bill
Wilson will look after the local arrangements;
- The
committee will work very closely with Barb Knuth who will be the President
of AFS in 2005;
- The
goal of the meeting is to create a great program and have lots of activities
for the conference participants; and,
- Motto
for meeting “2005 in 2005”—trying to break attendance record set in
Monterey.
10)
NPIC Chapter – John Monahan
- NPIC's
Annual General Meeting
- The
meeting was poorly attended this year, which may have been due to the
fact that members did not receive enough notice. It was suggested that
information for the annual general meeting should be going out to the
newsletter, The Tributary and updated on the Chapter and Division's
web sites.
- Committees
- The
Chapter will work with the Division of getting some of their committees
active. More specifically, the Chapter will work with the Division on
the Bull Trout Committee, Western Native Fishes Committee and on Ecosystem-Based
Management issues.
- Member
Services
- The
Chapter is working on its training operations, newsletter, expanding
its awards program and updating its web site to serve its members better.
- Information
Transfer
- The
Chapter is currently working on an issue of the newsletter, an ecosystem-based
management initiative and on Western Native Fishes within its region.
Committee
Reports
1).
Audit
- Monica
agreed to help Casey with this year's audit.
2).
Grants Funding – Bill Bradshaw
- The
committee was able to meet its first goal by investing $50,000 into the
market;
- The
Grants Funding Committee is now a standing committee;
- The
bylaws on the web site need to be updated;
- The
committee is working on raising funds for the endowment fund and the goal
of the committee initially was to raise $100,000, but they may have set
goal too low and may want to increase the goal to a quarter of a million
dollars;
- The
retreat with the National Fish and Wildlife Foundation was very good for
developing strategies for raising money. This retreat may become an annual
event; and,
- The
committee needs to work with Friends of Fish and the Parent Society to help
raise funds.
3).
Nominating Committee
- Results
from the Division's election
- Joe
Maragraf will be the new vice-president of the Division. It was a close
race between Joe and Bob Hughes. Joe will now become the program co-chair
for the 2005 meeting in Alaska; and,
- Kathryn
Staley is still the nominating representative and Monica Hiner will
be the secretary/treasurer for another term.
- Because
of another very low voter response, information on nominations should be
moved to beginning of the newsletter;
- The
Division list server needs to be updated;
- Mary
Whalen needs to work with Allen Bingham regarding electronic voting;
- Charging
the electronic communications committee to have electronic and paper voting
for the next election. The votes will somehow need to be tracked by the
membership number so members are not voting more than once; and,
- A
ballot in the newsletter costs around five to six hundred dollars so electronic
voting would save the Division this money. It was suggested that the ballot
could be put in the newsletter and it could look like a registration form.
This issue on voting has now been referred to the Electronic Communications
Committee.
4).
Policy Review Committee - Don MacDonald
- The
committee has been quite busy this year with issues involving the Environmental
Concerns Committee;
- Any
issue that needs approval by the EXCOM will go through the Policy Review
committee first and then presented to the EXCOM.
5).
2003 Annual General Meeting – Tom McMahon and Dave Manning
- The
meeting has a strong program and we look forward to having a great meeting.
Everything seems to be running smoothly. We are hoping to reach and exceed
our target of 500 participants so we can generate revenue for the Cal/Neva
Chapter and the Division.
6).
Time and Place Committee – Dave Lentz
- Members
of the EXCOM suggested that we should have the 2006 meeting in Oregon, Montana
or in Canada and have the 2007 meeting in Hawaii or Mexico. A meeting that
is relatively close by in 2006 will help members travel to Mexico or Hawaii
in 2007 by putting less strain on their employer's budget;
- It
was suggested that the Division should organize a special meeting in the
next couple years in Hawaii or Mexico to see how much support it gets.
- Next
Steps
- The
Division needs to send an email to Montana, Oregon and NPIC Chapters
to solicit support for co-hosting the 2006 meeting in their location.
If they are not interested then an email should be sent out soliciting
support from any of the Chapters. It would be advantageous for the NPIC
Chapter to co-host in 2006 because it may help generate membership involvement
in their chapter. Members of the EXCOM also suggested that the 2006
meeting could be held in Reno or Las Vegas to entice Division members
to make a holiday around the meeting;
- Chuck
Knutson will contact the Hawaii Chapter to see if they are willing to
co-host a Division meeting in 2007; and,
- It
was suggested that the Division should seek advice from Phil Pister
to arrange a meeting in Mexico.
7).
Environmental Concerns Committee
a).
Klamath River Committee – George Guillen
- The
Committee is working on a position paper on the NRC review of science that
went into the biological opinion. The Committee has been formed and will
meet later today to discuss the next steps. The NRC has indicated that there
is only 2 weeks to accept comments and they are willing to hear our comments.
The Fish and Game are now finalizing their report and the Division should
be encouraged to review the final products.
b).
Coal Bed Methane Committee – Bill Bradshaw
- The
issue of coal bed methane extraction is beginning to happen in various states
and provinces and the issues (i.e., water quality) surrounding it remain
the same. The comments that the Division put out were well received and
the Committee is wondering how they should proceed from here. It was suggested
that the Committee's comments should be published in an issue of Fisheries
and they should start working on a position statement for the Division;
- Members
of the EXCOM suggested that the Division should be more involved in the
environmental impact statements (EIS) that are related to coal bed methane
extraction. The issue of coal bed methane extraction will be a major issue
in the near future that will affect a number of states and province within
the USA and Canada. The EXCOM was wondering if this issue should be brought
to the Parent Society since it will affect a large geographic area. It was
suggested that the Coal Bed Methane committee should create a generic document
that will list the major concerns and issues that will go out to other organizations
that are involved with land management, wildlife, and land rights issues.
This document would be one to two pages in length and should be used as
a news release as well as published in other magazines. The EXCOM would
like this document to be released to the public so they can begin to make
informed decisions regarding coal bed methane extraction within their community.
The EXCOM and the Policy Review Committee will review this document before
it is released. Bill Bradshaw and Pat Byorth have agreed to start writing
the first draft of this generic document.
c).
Alaska Transfer of Power on Instream Habitat Permitting - Eric Knudsen
- Both
the Alaska Chapter and the WDAFS sent a letter to the Governor of Alaska
indicating their concern with the Executive Order (E.O.) that was filed
transferring fish habitat protection and permitting authority from the Alaska
Department of Fish and Game (ADF&G) Habitat Division to the Alaska Department
of Natural Resources (ADNR);
- In
addition, the WDAFS forwarded their letter to all members of the legislature
and senate for review;
- Several
members of AFS testified at the public hearings on their own behalf and
did not represent the WDAFS' position;
- One
committee in the legislature did move this issue to the floor but it was
voted down;
- The
Division did receive a letter of support from one of the Senators regarding
our position on the issue; and,
- This
E.O. will become law on April 18, 2003.
d).
Fire Suppression – Eric Wagner
- The
Bonneville Chapter has developed a position statement regarding this issue;
- The
work that has been done by this committee has got the attention of the US
Forest Service and there is increasing the pressure on Jim Whelan from it.
The US Forest Service is getting involved in this issue by developing a
contingency plan and identifying pristine waters. The identification of
pristine waters will aid US Forest Service employees on where not to drop
fire suppression material to help avoid the introduction of pathogens and
exotic species in these areas;
- Some
members of the EXCOM suggested that members should become a designated agency
person so that US Forest Service employees have to listen to their recommendations
twice a day when they are fighting fires within their area;
- Eric
Wagner agreed to meet with the fire management symposia chairs in San Diego
to discuss fire suppression and come up with a course of action; and,
- It
was suggested that we discuss the course of action with the Boise Fire Center.
7).
Newsletter - Mary Whalen
- Mary
and her committee have done an outstanding job on the newsletter this year!
The EXCOM agreed that the newsletter has become more informative over this
past year and the next issue will come out in July. The deadline for submissions
is June 15, 2003 . She encouraged folks to send photos
with their articles.
8).
Electronic Communications Committee – Mary Whalen
- The
2003 AGM has taken up a lot of Mary's time and she will start working on
the rest of the web site when she returns home. The main page of the web
site will feature a “current issues” section that members can access to
learn what is going on in the Division. This section will be updated on
a consistent basis to help attract more people to the site; and,
- It
was suggested that Mary should contact Allen Bingham to find out how electronic
voting can be set up for the Division. Various members of the EXCOM would
like to provide this service to our members, now that electronic voting
was approved by the membership in 2003.
9).
Awards – Eric Knudsen
- The
Award of Excellence will be presented at the plenary session and there will
be two recipients (Dr. Gary Sakagawa and Dr. Oscar Sosca-Nishizaki);
- The
Robert Borovicha Conservation Achievement Award will be presented to Prime
Minister Jean Chretien at the plenary session;
- The
Conservation Achievement Award will be presented to Ted Turner and the Turner
Foundation as well as Chelan County PUD;
- Eric
announced that the Cal/Neva Chapter won the 2003 Chapter of the Year Award
for the Western Division. Their name will be forwarded to the Parent Society
for inclusion into the Outstanding Chapter of the Year Award competition;
and,
- At
the WDAFS Business Meeting, the awards of merit, past president award and
awards of special recognition will be presented.
10).
Bull Trout
- The
committee has been asked to support and assist with gathering information
for a radio telemetry synthesis project. This project will use data from
telemetry projects to investigate some of the larger questions about bull
trout movement. The committee is planning to meet in San Diego to discuss
this project;
- Four
reviewers from the WDAFS Bull Trout Committee provided three reviews on
the critical habitat rule to John Young at the US Fish and Wildlife Service.
These reviews did not go through the WDAFS EXCOM or the Policy Review Committee
since they were a request from the US Fish and Wildlife Service for three
independent reviews on the critical habitat rule. In addition, the WDAFS
was not asked to write a policy position statement on this rule.
11).
Continuing Education
- The
student subunit involved with the planning of the 2004 meeting is willing
to help organize the continuing education classes to receive some funding
from them. The members of the EXCOM agreed that it would be okay to do this,
but it should be included as a line item in the 2004's memorandum of understanding.
In addition, the student subunit should be in contact with the Division's
continuing education committee for guidance.
12).
Eugene Maughan - Bob Greswell
- This
year there were 20 applicants for the Eugene Maughan and the William Trachtenberg
scholarships. The scholarships are presented to a Master student and PhD
candidate and are worth $1500 US each. Recipients were Benjamen Kennedy
and Andrew Whitely. The William Trachtenberg scholarship is presented to
a master or doctoral student in the general area of fisheries science and
is worth $600 US. The recipient was Julian Olden;
- Bob
mentioned that the committee will need to recruit a committee member for
next year and would like to have more contacts in Canada. Don MacDonald
agreed to help Bob with the task of finding Canadian contacts.
13).
Cutthroat Trout Documentary – Eric Knudsen
- The
progress of the Cutthroat Trout Documentary has slowed down. The committee
is negotiating with Montana State University and members of the committee
will be following up with them. The committee is hoping to have the final
product completed by Fall 2003. Thus far, the committee has raised $44,700
and has only dispersed ~$16,000 of it. The committee is hoping that all
the Chapters will have a copy of it so it can be viewed at all the annual
Chapter meetings.
14).
The Sustainable Fisheries Committee
- We
are struggling to populate this committee.
15).
Riparian and Watersheds
- There
are 7 award nominations this year and the awards will be given out on Wednesday
April 16, 2003;
- REAP
(Range Environmental Assessment Program) – This program is a voluntary assessment
of ranch lands to ward off future environmental regulations. There will
be 1-day symposia on livestock range management (chair Don Wiley) at the
2004 meeting in Salt Lake City.
16).
Western Native Fishes Committee
- The
committee has recently revised the prospectus and refined the final products
of the project. The chairs of the committee will be sending out a draft
list of fishes that will be studied to all the Chapters for their review;
- The
committee is still short representatives from the Montana, Hawaii and the
NPIC Chapter (particularly from the Canadian side) to participate on this
committee. Although Gordon Haas currently resides in Alaska, he has extensive
experience in B.C.;
- The
committee will look at the status of species in the drainages that occur
in the Western Division and will highlight the data gaps and status of these
species at the 2004 meeting;
- Jim
Tilmant is starting to the write the RFP for the project;
- The
committee's meeting yesterday was very successful and they accomplished
a lot. The committee now has 12 work assignments that will be presented
to its members and hopefully, members will volunteer for them.
- Funding
- This
project has 3 phases (survey, symposium, and data gaps) to it and will
require substantial funding to achieve the project's goals. The committee
has estimated that the project will require twice as much funding than
was originally estimated.
- Final
Products
- A
peer review publication of the symposia proceedings;
- A
database (either paper or web based) on the status of species within
the Western Division; and,
- The
project will become a baseline study so it can be replicated every five
years.
17).
Hutton Program - Casey Harthorn
- Casey
Harthorn and Cindy Williams are trying to attend every Chapter meeting to
discuss the Hutton Program. In addition, the Hutton Power Point presentation
will be sent to the Division's officers so they can give the presentation
to the Chapter meetings if Cindy or Casey is unable to attend. They are
hoping to have a representative from every Chapter to help with mentor/student
issues; and,
- This
year a number of students from the Western Division have been selected to
participate in this program. Members of the EXCOM asked Casey how the students
are matched with mentors. Casey indicated that it is easier to find the
students and then match them to a mentor in their area. It was suggested
that the student subunits become involved with this program to help recruit
high school students in their area.
2003
Budget – Monica Hiner
- The
best student paper will be given $200 at the conference. There was some
discussion of whether it is better to give more money or more awards out
when we have a surplus of money;
- It
was mentioned that we have still have not received a nomination for a gift
membership from a number of the Chapters. Yvonne Muirhead will send out
an email to follow up with the Chapters regarding their nomination; and,
- The
Division should be in the black once we receive our rebate cheque from the
Parent Society regarding membership dues.
2004
Budget – Tom McMahon
- The
EXCOM suggested that the grants should be increased from $5000 to $7500;
- In
addition, the EXCOM wanted to increase the membership promotion to $500;
- The
budget listed the 2003 AGM as only raising $5000 for the meeting but we
are hoping to make $15,000. This will depend on the number of walk ins that
come in for the conference; and,
- The
budget for 2004 was unanimously approved with the above changes.
Old
Business
1).
Reauthorization of Federal Aid in Sport Fish Restoration Account – Chuck Knutson
- In
the last six years, 48 – 61% of the monies generated goes to boating organizations;
- The
sport fish restoration account normally receives 50 – 51.5% of these monies;
- Currently
with the new reauthorization, the sport fishing account will only receive
47.5% of these monies which is a lost of $800 000;
- Next
Steps
- Chuck
will send a letter to Gus on this issue that will be reviewed by the
EXCOM beforehand;
- The
EXCOM agreed that we need to be more proactive on this issue and be
prepared for the next reauthorization;
- Try
to encourage support from other sport fishing organizations on this
issue and to form a coalition; and,
- Look
at getting additional revenue from other sources.
New
Business
1).
American Fisheries Society - Fred Harris
- Membership
- Success
in membership is a key at the Chapter level. The Parent Society would
like to recruit more students at the undergraduate level as well as
“fish culturists” into its membership; The Oregon Chapter of AFS is
meeting with the Society of Range Management (Bob Bud is President)
in the near future, which will provide a good opportunity to network
with other societies. The Parent Society of AFS would like to arrange
a symposia or workshop at the Annual General Meeting that will address
buffer strips and riparian issues as well as convene a symposia or workshop
at the Range Management Society's Annual Meeting.
- Outstanding
Chapter of the Year Award
- The
Parent Society has decided to have two Outstanding Chapter awards instead
of the one award. There will be a small Chapter (100 members and less)
and large Chapter award and Fred is currently putting together a committee
to work on the criteria for these awards and solicited EXCOM for representatives
from the Western Division. Don MacDonald volunteered to be a member
of this committee.
- General
Information
- Fred
made a request for digital photos from the Division. He would like photos
from all the Chapters so he can compile them and display them at the
Annual General Meeting in Quebec. Mary Whalen needs to send Fred all
the photos that she has taken from the past year.
2).
American Fisheries Society – Gus Rassam
- Mid
Year Meeting
- The
officers and members attending the mid year meeting went to the “Hill”
this year and were able to meet with senators and staffers. Gus was
able to give a brief address on the issues of concern for the American
Fisheries Society. The meeting on the “Hill” is now an annual event.
- Publications
- The
Parent Society has created a web-based manuscript tracking system, which
will save time and will provide better access to the archives for members.
This system will be implemented for Fisheries and adapted
for books shortly. Gus was pleased to announce that the Society has
books coming out in droves and the books, Fishes in Alaska
and the Hatcheries book are doing well.
- General
Information
- Gus
announced that the Parent Society is solidly in the black;
- Fred
has formed a committee on the use of sound science and will be discussing
the Klamath River issue soon.
3).
Klamath River – Mike Belchik
- Members
of the EXCOM suggested that the Klamath River Committee should contact the
Parent Society's Best Science Committee. In addition, Mike will contact
Gretchen Oosterhout regarding the committee and he will ask Fred Harris
to appoint him to the committee;
- NRC
and NRS are both involved in this issue; and,
- Mike
will draft a letter with George and the Klamath River Committee, which will
be reviewed by the EXCOM later this week.
4).
Upper Basin Pallid Sturgeon Recovery Workgroup (Eric Knudsen)
- Ken
McDonald has contacted the WDAFS looking for support to do a peer review
of the whole upper basin sturgeon recovery program especially on the propagation
program. The hatchery propagation program has not been very effective over
the last few years due to a variety of reasons and the situation is dire
for pallid sturgeon populations in the Missouri River and the lower Yellowstone
Rivers;
- Harold
Tyus will take the lead on this project and is currently looking for 3 to
4 independent reviewers. A subcommittee of the Environmental Concerns Committee
will be formed;
- The
review of the pallid sturgeon recovery program will be similar in nature
to the Bull Trout review that has been recently completed;
- The
Pallid Sturgeon Workgroup would like to the Division to back the reviews
and help develop a position statement. The reviews and the position statement
will first go through Policy Review Committee and the EXCOM before they
are made public;
- Montana
already has funding ($10,000) in place to support this project and the reviewers;
and,
- The
project will encompass Montana and North and South Dakota. The Western Division
has agreed to take the lead on the project and Eric Knudsen has already
contacted members of the North Central Division for support. The position
statement that comes out of this project will be from both the Western and
North Central Divisions.
5).
AFS Raffle
- A
letter from the Parent Society will be sent out to all the Chapters for
donations to the raffle at the upcoming meeting in Quebec.
6).
Burbot
- A
symposium on burbot will be held in 2005;
- The
symposium will be co-hosted by the Division and Parent Society in Anchorage,
Alaska in 2005.
7).
2004 Retreat
- There
was some discussion on possible venues (i.e., Jackson, WY or salmon fishing
in Canada) for the retreat. It was suggested that the retreat could be held
in early August or September due to the timing of the AGM (late Feb.). The
EXCOM agreed that the 2004 annual retreat would be held in early October
in Phoenix. The deadline for grant proposals will need to be moved to Sept.
30/03 if the retreat is scheduled earlier than usual. The EXCOM agreed that
the retreat should be scheduled on a Thursday, Friday and Saturday in October;
8).
2004 Annual General Meeting
- The
planning meeting for the 2004 meeting will be held in Grand Junction.
9).
AFS Membership – Bob Greswell
- It
was mentioned that members of the Parent Society should have not have to
pay for access to the archives past 1998 since members believe that the
AFS membership is quite expensive for what you are getting for it. Gus Rassam
mentioned in his presentation that the Parent Society was making a profit
and members of the EXCOM believe that some of the monies should be used
toward this end. Members of the EXCOM need to investigate the details of
the archives before this issue is brought forward to the Parent Society
in Quebec. The EXCOM unanimously agreed that Bob Greswell should spearhead
this resolution with the support from Eric Knudsen and Pat Byorth.
Next Teleconference:
May 20, 2003