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SATURDAY
I Attending
A Members attending – Don Lowen, Terry Tebb, Dianne Ramage, ZoAnn Morten, Lynne Broekhuizen, Lee Hesketh, Jan Lemon, Dave Smith, Jeff Jung , Leandre Vigneault, Jim Shinkewski, Faye Smith, Eric Carlisle, Tracy Bond
B Members not attending – Terry Tebb (Sunday), Jeff Jung (Sunday)
C Regrets - Jack Minard, Ev Person
D Guests
1 Donna Caddie, Province of BC
2 Rob Bell-Irving, Community Advisor (West Vancouver/Howe Sound)
II Reports, Presentations and Roundtables
A 0830 – 0930 Executive Reports
1 Chair’s report – Don (Attached)
2 Finance – Dave
3 Communication – Tracy
4 Membership (Claims Policy) – Lynne
5 Ad hoc Committees – Jack
(a) Steelhead - Eric, Ev, Jack
(b) WSP Committee - Jack, Don, Dianne, ZoAnn and Lynne
· Jim and Dianne will draft a letter to the Minister as to implementation of the Wild Salmon Policy
(c) Community Involvement Review Committee Update - Don
B 0930 – 1000 Departmental Report – Jeff Jung
1000 – 1015 Break
C 1015 – 1115 Presentation – Rob Bell-Irving
D 1115 – 1200 Ottawa Report – Jack, ZoAnn, Don
1200 – 1300 Lunch
E 1300 – 1400 Presentation: Living Water Smart - Donna Caddie
F 1400 – 1445 Workshop ’09 Report - Dave Smith/ZoAnn Morten
1445 – 1500 Break
III 1500 – 1600 Review Action Items of Last Meeting
|
ITEM
|
ACTION
|
DUE
|
|
1. Resubmit request for numbers needed to create a similar breakdown of spending in the six corporate areas of Canada
|
Jeff
|
Ongoing
|
|
2. Request breakout of SEP dollars in next year’s budget
|
Jeff will send to Don
|
July 15
|
|
3. Outline ad hoc committees, duties, status, etc.
|
Jack
|
Done
|
|
4. WSP and Peer Review report
|
Jack
|
November 2009
|
|
5. Run of River Education and Awareness Tools Development in partnership with P.S.F.
|
Jack/Lynn/Terry
|
On Business Agenda
|
|
6. Finance Committee will look into accommodations for future meetings
|
Finance Committee
|
July 15
|
|
7. Nomination and election process
|
Membership Ctte
|
November
|
|
8. Draft policy around assignment of key positions
|
Membership Committee
|
November
|
|
9. Léandre to contact Mark Saunders
|
Léandre
|
November
|
|
10. Update Rob Pettigrew’s letter on stock assessment, forward it to Brian Riddell along with reports below
|
Léandre
|
November
|
|
11. Reports of lack of enforcement examples sent to Lynne; Lynne will meet with Randy Nelson
|
Enforcement Committee
|
Done
|
|
12. Send out New Profile Templates for everyone to Use
|
Dianne
|
ASAP
|
|
13. Request copies of Living Water Smart: British Columbia’s Water Plan. ISBN 978-0-7726-5981-1
|
Dianne/Lynne
|
Presentation planned
|
|
14. Contact Donna Caddie – to present to SEHAB on Living Water Smart
|
Dianne/Jack
|
Done
|
|
15. Get Community Groups to contact the Province for copies of the Water Smart booklet for our groups, cc to Barry Penner: Lynn Kriwake/Donna Caddie
|
All
|
Done
|
|
16. Get local data on effectiveness of stock assessment and forward to Léandre
|
All
|
Ongoing
|
|
17. Refer groups to write to WSP for copies of the WSP booklet; Jim Irving
|
All
|
November
|
|
18. Distribute Auditor General’s report to all community partners, as soon as it is received
|
All
|
ASAP
|
|
19. Update Bios and give to Lynne if needed
|
All
|
ASAP
|
|
20. SEP Budget Breakdown – Request Copy and post on SEHAB
|
Dave
|
July 15
|
|
21. Coordinate Gumboot Award
|
Lynne
|
Moved to Business Agenda
|
|
22. Make sure George receives a gift
|
Lynne
|
November
|
|
23. Membership List and Packages - Update and Post
|
Don
|
ASAP
|
|
24. First Nations Fisheries Council requested to participate with SEHAB
|
Terry/Don
|
Due to budget contraints cannot add another SEHAB member at this time.
|
|
25. Coordinate a Sport Accreditation presentation workshop with Owen Bird
|
Eric/Léandre/Jim Don/Terry/Jan
Lynne
|
On business agenda
|
SUNDAY
I 0830 - 1130 Business (Include Break)
|
ITEM
|
SPONSOR
|
DECISION
|
|
1. WSP primer provided to CAs
|
WSP Committee
|
November
|
|
2. That Board will plan a no-host dinner (pay for guests of honour) or Lorraine Harvey, George Farrel, Gumboot Award Saturday November 7th.
|
Don
|
Carried
|
|
3. That Board strike a hiring committee to hire a bookkeeper to provide up to15 days of bookkeeping/financial services only, @ $25/hour, to a maximum of $2.7K.
|
Don
|
Carried
|
|
4. That Board choose a number of locations/events to feature in an invitation to Minister that she meet volunteer stewards during her July 6-10 west coast visit.
|
Don
|
Carried
|
|
5. First Nations Participation in SEHAB
|
Don/Terry
|
Postponed until November
|
|
6. Friday night forums (Run of the River, RAR, Lice, Transfer of Disease, I.S.A.)
|
Don, Dianne, Faye, Leandre, Jim, Jan
|
Moved to Committee Work
|
|
7. SEHAB’s responsibility on behalf of their constituents to encourage responsible fishing and to ensure that the quality of data collected is used to better manage the fishery by ensuring that stock assessment has the most complete and accurate catch data available for all fisheries. The guide certification program currently being considered by SFI and SFAB will include training on proper species identification and reporting, catch and release methodology and catch per unit effort including angling days for the commercial recreational fishery. To this end, SEHAB should pursue a presentation from SFI regarding the proposed certification process so that board members can be kept up to date with this process, inform their constituents and encourage broader participation in the implementation in the training and reporting programs. Request to go to SFI, Owen Bird
|
Jack/Lynne
|
Carried
|
|
8. Membership claim policy
|
Lynne
|
Consensus
|
|
9. That members liaise with DFO education coordinators in their communities to organize “Stream to Sea” orientations, where the demand exists for increased knowledge of this program, teaching techniques, ways children learn, etc.
|
Don
|
Withdrawn
|
|
10. That Board
- Adopt a plan for certain members to report on more than one specific area to end of 2010 fiscal year, and;
- Propose an increase of no more than $7,000 over two years to SEHAB’s budget, facilitating member recruitment in eight of nine communities currently without representation.
|
Don
|
Table until November meting
|
|
11. That Board accept Steam to Sea Steering Committee’s invitation to participate in panel discussion on long-term future of Stream to Sea education program, at annual DFO education conference in Vcr RHQ, 3 PM Thursday July 23rd
|
Dave/Tracy
|
Consensus
|
|
12. Run of the River Next Steps.
|
Lynne/Terry
|
Consensus with Comments generated during discussion
|
II. 1130 - 1145 Identify agenda items for next meeting
|
ITEM
|
SPONSOR
|
|
1. Communications Materials – Presentation by Pat Morten
|
Tracy (lots of time needed)
|
|
2.
|
|
|
3.
|
|
|
4.
|
|
|
5.
|
|
|
8.
|
|
III Identify/Review action items for next meeting
|
ITEM
|
ACTION
|
DUE
|
|
1. Resubmit request for numbers needed to create a similar breakdown of spending in the six corporate areas of Canada
|
Jeff
|
Ongoing
|
|
2. Request breakout of SEP dollars in next year’s budget
|
Jeff will send to Don
|
July 15
|
|
3. Finance Committee will look into accommodations for future meetings
|
Finance Committee
|
July 15
|
|
4. Nomination and election process
|
Membership Ctte
|
November
|
|
5. Draft policy around assignment of key positions
|
Membership Committee
|
November
|
|
6. Leander to contact Mark Saunders
|
Léandre
|
On Business Agenda
|
|
7. Update Rob Pettigrew’s letter on stock assessment, forward it to Brian Riddell along with reports below
|
Léandre
|
On Business Agenda
|
|
8. Coordinate Gumboot Award
|
Lynne
|
November
|
|
9. Make sure George receives a gift
|
Lynne
|
November
|
|
10. Letter to be written in regards to IPP
|
Lynn/Jack/Terry
|
November
|
|
11. Draft letter to Minister re implementation of Wild Salmon Policy
|
Jim/Dianne
|
August 31
|
|
12. Send out New Profile Templates for everyone to Use
|
Dianne
|
ASAP
|
|
13. Get local data on effectiveness of stock assessment and forward to Léandre
|
All
|
On Business Agenda
|
|
14. Refer groups to write to WSP for copies of the WSP booklet; Jim Irving
|
All
|
November
|
|
15. Distribute Auditor General’s report to all community partners, as soon as it is received
|
All
|
ASAP
|
|
16. Update Bios and give to Lynne if needed
|
All
|
ASAP
|
|
17. SEP Budget Breakdown – Request Copy and post on SEHAB
|
Dave
|
July 15
|
|
18. Membership List and Packages - Update and Post
|
Don
|
ASAP
|
|
19. Don to abbreviate Job Description per discussion
|
Don
|
A.S.A.P.
|
|
20. Plan Volunteer opportunities for Ministers Visits
|
Don/Lynne
|
June 29
|
|
21. WSP and Peer Review report
|
Jack
|
November
|
|
22. Contact Owen Bird re accreditation presentation
|
Terry/Lynne
|
November
|
|
23. Confirm Attendance at Education Coordinators Conference
|
Dave/Tracy
|
July 15
|
|
24. Strike Hiring Committee for Admin Support
|
Dave, ZoAnn, Don, Leander, Lynne
|
June 19 Meet prior to June
26
|
|
25. Produce Calendar of Events to provide Minister
|
All
|
July 15
|
|
|
|
|
IV 1145 - 1200 Planning
A. Minutes from this meeting to be ratified by July 10, 2009
1. Date of next meeting – November 6-8, 2009
2. Invitation to build agenda on – October 9, 2009
3. Draft agenda due on – October 23, 2009
B. Participants in Monday meeting at RHQ.
V Adjourned at 1200
VI 1200 – 1230 Process claims
VI
Regional Headquarters, Vancouver (Boardroom E, Second Floor)
Attending
SEHAB - Jan Lemon, Northern Interior/North Coast
Dave Smith, Lower Fraser East
Lynne Broekhuizen, North Vancouver Island
ZoAnn Morten, Pacific Streamkeepers Federation
Don Lowen, South Vancouver Island
DFO RHQ - Greg Savard (Manager) Salmonid Enhancement Program
Jeff Jung (Manager) Stewardship and Community Involvement
Joanne Day (Community Liaison Biologist) Stewardship and C.I.
DFO Minister’s Office - Dan Cody, Policy Advisor
Agenda
1. Jan Lemon, North Coast (Rob Dams, CA) – Overview of North Coast issues, focus on Lakelse Watershed Society’s efforts to enhance sockeye run and protect habitat.
2. Minister’s Visit
o SEHAB thanks to Greg, Jeff and Dan for facilitating visit to Minister
o Overview and Assessment (Don, ZoAnn, Dan)
§ Dan – presentation was organized, well received
§ Greg – no specific internal DFO feedback, but has noted the positive interest by the Minister’s office to learn more about the SEP Community Involvement Program.
o Key Points
§ ID SEHAB: for whom it speaks, reporting/consultation process
§ Situate Community Involvement Program
§ Reciprocity
§ Snapshot (High level of public involvement; skilled, committed volunteers; frustration and disappointment)
§ Perpetual issues (Communication, enforcement, assessment)
§ Recommendations
o Next Steps
§ Minister’s visit, July 6 – 10/09
· Letter of thanks/invitation to visit community involvement sites
· Dan received list of sites in Region with SEHAB contacts, agreed to contact SEHAB if Minister puts any of sites on her itinerary
· Dan accepted SEHAB’s request to be informed of Minister’s itinerary
· Dan – Minister intends to visit communities outside of Vancouver
§ Discussion re assigning staff to issue committees
· Concept well received by RHQ
· Scope/Foundation – WSP? Implementation of CIP?
· Focus on achievable goals
· Mutual objectives
· Possible time commitments
o Committee (face to face 3X/year; email; conference calls up to 3X/year; participation in February SEHAB workshop; misc. followup
· Candidates
o Communication – Joanne Day
o Enforcement – See action items
o Assessment – See action items
3. Focus on Representation
· Fiscal restraints on expansion of membership
· Nine of eighteen CA’s not represented (Four in areas of rapid urban/industrial development)
· Drafting 3 year proposal re budget increase to effect a truly Regional voice
4. Lorraine Harvey’s Resignation
· Effective April 30/09
· Re-structuring of administrative duties
o Immediate hire professional bookkeeper to support Finance Committee
o Members to coordinate venue logistics and communications/reporting
5. Discussion on increase in insurance costs
6. The Department has no plans to build a hatchery on the Cowichan River, due to less than adequate water flows.
7. SEHAB members stressed the importance of fishery/enhancement/restoration management decisions based on sound science.
Identify/Review action items
|
ITEM
|
ACTION
|
DUE
|
1. Discuss C & P liaison with Randy Nelson
|
Greg
|
June 30
|
2. Discuss stock assessment liaison with Mark Saunders
|
Greg
|
June 30
|
3. Contact Dave Peacock re North Coast SA concerns
|
Greg
|
June 30
|
4. Forward June/08 SEHAB letter B. Riddell to Greg
|
Don
|
June 30
|
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