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October 26, 2001

TO:

Members Management Group

FROM:

Brian Allee

SUBJECT:

Draft 10/31/01 MMG Agenda

MEMBERS MANAGEMENT GROUP

MEETING/CONFERENCE CALL

October 31, 2001

9:00 a.m. 4:00 p.m.

CBFWA Office, Portland, OR

 

Draft Agenda

ITEM 1:

Status of the CBFWA Strategic Planning Effort

- Progress report on the 13 Tribes meeting

ITEM 2:

Status of the NWPPC Columbia Plateau Decision on 11/7 & 11/8/01 and Implications for Provincial Budget Allocation for Mountain Snake and Blue Mountain Project Review

ITEM 3:

Within-Year Funding Request

- Nez Perce Cryopreservation Request (attached)

ITEM 4:

Status of MOA Discussions

ITEM 5:

BPA Response to the Crediting Issue

ITEM 6:

Project Reviews

- Status of the budget deferrals of the Columbia Gorge, Intermountain, and Mountain Columbia provinces

ITEM 7:

BPA Quarterly Review

- Discuss upcoming Quarterly Review issues

ITEM 8:

FPC

- Discussion of the FPC Board of Directors and contract

ITEM 9:

Rescheduling the Special Members Meeting

- Select date and place