Steering Committee

Roster of Steering Committee Members:
The current list of Steering Committee members and their affiliations can be found here: 
Roster of Steering Committee Members


Monitoring Program Charter
The current monitoring program charter, as endorsed by the Puget Sound Leadership Council in February, 2011 and adopted by the Steering Committee on July 7, 2011 can be found here:
Charter



Steering Committee By-Laws
The Steering Committee adopted these by-laws at the July 7 meeting:
By-Laws


Schedule of Steering Committee Meetings:

The Steering Committee met for the first time on June 6, 2011 at the Center for Urban Waters in Tacoma, WA.  All subsequent scheduled meetings are posted below:

2011
June 6          9 a.m. - 12 p.m.          Center for Urban Waters
July 7           1 p.m. - 4 p.m.            Center for Urban Waters
Aug 2           1 p.m. - 5 p.m.            Tacoma Central Treatment Plant Visitor's Ctr  
Nov 1            1 p.m. - 5 p.m.            Center for Urban Waters
Dec 15          1 p.m. - 5 p.m.            UW - Applied Physics Lab; Seattle
 
2012
Jan 5            1p.m. - 5 p.m.            Center for Urban Waters
Feb 14          1p.m. - 5 p.m.            Center for Urban Waters
Mar 6            1p.m. - 5 p.m.            Center for Urban Waters
April 10         1p.m. - 5 p.m.            Seattle (Benjamin Hall, UW)
May 3           1p.m. - 5 p.m.            Center for Urban Waters
June 5           1p.m. - 5 p.m.            Center for Urban Waters 
July 10          1p.m. - 5 p.m.            Center for Urban Waters
Aug 7            1p.m. - 5 p.m.            Seattle (TBA)
Sept 10         1p.m. - 5 p.m.            Center for Urban Waters
Oct 10          1p.m. - 5 p.m.            Center for Urban Waters
Nov 15          1p.m. - 5 p.m.            Seattle (TBA)  
Dec 20          1p.m. - 5 p.m.            Center for Urban Waters
 
 
UW-APL (map and directions): http://www.apl.washington.edu/travel_to_apl/driving_to_apl-uw.php

Meeting Summaries:
Summaries for all Steering Committee meetings, including action items agreed to at those meetings, can be found here:
Meeting Summaries


Meeting Materials:
Copies of meeting materials, power-point presentations, etc. for all Steering Committee Meetings, are attached below (grouped by meeting date).
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Letter from Launch Committee to the Steering Committee with recommendations for first steps and forming new work groups.  505k v. 11 Oct 31, 2011, 3:01 PM Ken Dzinbal
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Charter and cover letter presented to and endorsed by the Leadership Council on Feb 17, 2011   681k v. 12 Oct 31, 2011, 3:01 PM Ken Dzinbal
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Proposed Agenda  59k v. 11 Oct 31, 2011, 3:01 PM Ken Dzinbal
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.ppt overview of the Salmonid Work Group  261k v. 11 Oct 31, 2011, 3:01 PM Ken Dzinbal
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Background of Steering Committee   1283k v. 4 Apr 12, 2012, 2:50 PM Ken Dzinbal
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.ppt overview of the Stormwater Work Group  145k v. 11 Oct 31, 2011, 3:01 PM Ken Dzinbal
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Short biographical sketches of Steering Committee members.  149k v. 3 Oct 31, 2011, 3:01 PM Ken Dzinbal
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Draft (proposed) Steering Committee by-laws  31k v. 4 Oct 31, 2011, 3:01 PM Ken Dzinbal
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Draft high-level work plan for discussion  64k v. 3 Oct 31, 2011, 3:01 PM Ken Dzinbal
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A synopsis of monitoring program expectations incorporated into EPA funding agreements, the Action Agenda, and as imposed by the Leadership Council.  121k v. 3 Oct 31, 2011, 3:01 PM Ken Dzinbal
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Proposed agenda  69k v. 3 Oct 31, 2011, 3:01 PM Ken Dzinbal
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Various ideas on what to rename the PS Coordinated Ecosystem Monitoring and Assessment Program...  130k v. 3 Oct 31, 2011, 3:01 PM Ken Dzinbal
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PSP summary list of current dashboard indicators and targets.  274k v. 3 Oct 31, 2011, 3:00 PM Ken Dzinbal
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Proposed Agenda  53k v. 3 Oct 31, 2011, 3:00 PM Ken Dzinbal
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A summary of expectations and requirements for the monitoring program associated with EPA funding.  584k v. 3 Oct 31, 2011, 3:00 PM Ken Dzinbal
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An overview of the PSP monitoring program budget.  76k v. 3 Oct 31, 2011, 3:00 PM Ken Dzinbal
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Bullet points from the Chair regarding Steering Committee meeting logistics and operations  54k v. 3 Oct 31, 2011, 3:00 PM Ken Dzinbal
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An overview and summary of expectations for Work Groups as described in the Charter, the Launch Committee Recommendations for Topical Work Groups, and the Launch Committee final letter to the Steering Committee.  291k v. 4 Oct 31, 2011, 3:00 PM Ken Dzinbal
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Proposed agenda  58k v. 2 Nov 2, 2011, 3:59 PM Ken Dzinbal
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.ppt presentation  529k v. 6 Nov 2, 2011, 4:00 PM Ken Dzinbal
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.ppt presentation from toxics workgroup organizing committee   333k v. 2 Nov 2, 2011, 3:55 PM Ken Dzinbal
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Salmonid workgroup scoping statement  18k v. 2 Nov 2, 2011, 3:55 PM Ken Dzinbal
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Marine WQ workgroup scoping statement  52k v. 2 Nov 2, 2011, 3:55 PM Ken Dzinbal
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Food webs & forage fish workgroup scoping statement  59k v. 2 Nov 2, 2011, 3:55 PM Ken Dzinbal
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Letter from toxics workgroup organizing committee to Steering Committee re: proposed reductions in WDFW toxics in fish monitoring program.  26k v. 2 Nov 2, 2011, 3:55 PM Ken Dzinbal
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Letter from Marine WQ monitoring workgroup organizing committee to Steering Committee regard needed funding for O&M of existing marine profiling moorings.  616k v. 2 Nov 2, 2011, 3:55 PM Ken Dzinbal
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Proposed agenda  62k v. 2 Dec 15, 2011, 10:10 AM Ken Dzinbal
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Final resolution adopted by the Leadership Council on budget cuts  266k v. 2 Dec 15, 2011, 10:05 AM Ken Dzinbal
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Notes from the scoping meeting for the proposed nearshore work group  10k v. 2 Dec 14, 2011, 1:35 PM Ken Dzinbal
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Scoping presentation for the Birds & Mammals Workgroup  470k v. 4 Apr 12, 2012, 2:56 PM Ken Dzinbal
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Summary of dashboard indicators and targets, including reporting status  26k v. 2 Dec 15, 2011, 10:10 AM Ken Dzinbal
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Draft template for monitoring program input to the SOS  13k v. 2 Dec 15, 2011, 10:05 AM Ken Dzinbal
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Draft 1-year work plan for the Steering Committee  29k v. 2 Dec 14, 2011, 1:35 PM Ken Dzinbal
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Proposed Agenda  63k v. 2 Jan 5, 2012, 11:37 AM Ken Dzinbal
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Dec 15 Meeting Notes  23k v. 2 Jan 5, 2012, 11:37 AM Ken Dzinbal
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Draft 1-year steering committee work plan   29k v. 2 Jan 5, 2012, 11:37 AM Ken Dzinbal
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Draft guidance to work groups  23k v. 2 Jan 5, 2012, 11:37 AM Ken Dzinbal
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Draft comment ltr from steering committee re: the draft 2011-2013 biennial sci work plan and 2012 updates to the action agenda  17k v. 2 Jan 5, 2012, 11:37 AM Ken Dzinbal
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Draft template for input to the 2012 state of the sound report  13k v. 2 Jan 5, 2012, 11:37 AM Ken Dzinbal
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Proposed agenda   62k v. 11 Feb 13, 2012, 3:26 PM Ken Dzinbal
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Steering Committee final comment letter re: 2012 Action Agenda Updates and 2011-2013 BSWP.   20k v. 5 Feb 13, 2012, 3:26 PM Ken Dzinbal
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Draft guidance to workgroups   29k v. 3 Feb 13, 2012, 3:26 PM Ken Dzinbal
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Draft template for monitoring program inventory   18k v. 3 Feb 13, 2012, 3:26 PM Ken Dzinbal
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Draft Steering Committee 2012 workplan   37k v. 3 Feb 13, 2012, 3:26 PM Ken Dzinbal
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PSEMP logo options  102k v. 4 Feb 13, 2012, 4:03 PM Ken Dzinbal
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Proposed agenda   109k v. 3 Mar 7, 2012, 9:24 AM Ken Dzinbal
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Feb 14 Meeting Summary   24k v. 5 Mar 6, 2012, 10:41 AM Ken Dzinbal
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logo   47k v. 3 Mar 6, 2012, 10:11 AM Ken Dzinbal
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Scott Redman's presentation on open standards   4458k v. 3 Mar 6, 2012, 3:30 PM Ken Dzinbal
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Proposed agenda   111k v. 6 Apr 9, 2012, 3:06 PM Ken Dzinbal
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March 6 Meeting Summary   25k v. 6 Apr 9, 2012, 3:07 PM Ken Dzinbal
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Communications / Documents Map   90k v. 3 Apr 12, 2012, 11:16 AM Ken Dzinbal
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Puget Sound Institute's presentation on the PS Sci Review and Encyclopedia of Puget Sound   6094k v. 3 Apr 12, 2012, 2:57 PM Ken Dzinbal
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Freshwater WG Scoping Presentation   146k v. 3 Apr 12, 2012, 11:16 AM Ken Dzinbal
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Birds & Mammals WG update   484k v. 3 Apr 12, 2012, 11:16 AM Ken Dzinbal
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Draft Revision 1 of ByLaws   33k v. 7 Apr 12, 2012, 11:17 AM Ken Dzinbal