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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

Quorum Established

Adoption of Meeting Minutes

Chapter Reports

1). Arizona /New Mexico – Casey Harthorn

2). Cal/Neva Chapter – Chuck Knutson

3). Montana Chapter – Pat Byorth

4). Idaho Chapter – Steve Elle

5). Oregon Chapter – Mary Buckman

6). Humboldt Chapter - George Guillen

7). Colorado/Wyoming Chapter – Dave Zafft

8). Bonneville Chapter - Eric Wagner

9). Alaska Chapter – Kirsten Cieciel

10) NPIC Chapter – John Monahan

Committee Reports

1). Audit

2). Grants Funding – Bill Bradshaw

3). Nominating Committee

4). Policy Review Committee - Don MacDonald

5). 2003 Annual General Meeting – Tom McMahon and Dave Manning

6). Time and Place Committee – Dave Lentz

7). Environmental Concerns Committee

a). Klamath River Committee – George Guillen

b). Coal Bed Methane Committee – Bill Bradshaw

c). Alaska Transfer of Power on Instream Habitat Permitting - Eric Knudsen

d). Fire Suppression – Eric Wagner

7). Newsletter - Mary Whalen

8). Electronic Communications Committee – Mary Whalen

9). Awards – Eric Knudsen

10). Bull Trout

11). Continuing Education

12). Eugene Maughan - Bob Greswell

13). Cutthroat Trout Documentary – Eric Knudsen

14). The Sustainable Fisheries Committee

15). Riparian and Watersheds

16). Western Native Fishes Committee

17). Hutton Program - Casey Harthorn

2003 Budget – Monica Hiner

2004 Budget – Tom McMahon

Old Business

1). Reauthorization of Federal Aid in Sport Fish Restoration Account – Chuck Knutson

New Business

1). American Fisheries Society - Fred Harris

2). American Fisheries Society – Gus Rassam

3). Klamath River – Mike Belchik

4). Upper Basin Pallid Sturgeon Recovery Workgroup (Eric Knudsen)

5). AFS Raffle

6). Burbot

7). 2004 Retreat

8). 2004 Annual General Meeting

9). AFS Membership – Bob Greswell

Next Teleconference: May 20, 2003