Management Board Meeting - December 2017
This meeting is open to the public. It may be recorded for internal use only.
Date and Time
Thursday, December 7, 2017 from 10:00am - 2:00pm
Purpose
A meeting for the Management Board Phone line: 866-299-3188 Code: 267-985-6222 Web Access: https://epawebconferencing.acms.com/mbLocation
[Joe Macknis Memorial Conference Room]Related Files
Meeting materials will be posted as they become available.
Agenda
Supporting Documents
- I. Actions-Decisions (11.16.17) [PDF, 325.4 KB]
- II. Revised Diversity Update - grant guidance action [PDF, 237.7 KB]
- II. Diversity Update - outreach effort action [PDF, 277.6 KB]
- II. Diversity Update - draft DEI positions table [XLSX, 17.3 KB]
- II. Diversity Update - removing "minority" text [PDF, 435.5 KB]
- III.a. Work Plan and Management Strategy Update Schedule (draft) [PDF, 422.6 KB]
- III.b. Work Plan and Management Strategy Update Presentation [PDF, 607.4 KB]
- IV.a. STAC Ecosystem Services Workshop Report - executive summary [PDF, 597.7 KB]
- IV.b. STAC Ecosystem Services Workshop Report [PDF, 1.2 MB]
- IV.c. Proposed CBP Partnership Ecosystem Services Game Plan and Schedule [PDF, 213.3 KB]
- IV.d. STAC Ecosystem Services Workshop Briefing Presentation [PDF, 276.8 KB]
- V. Final December Program Update [PDF, 629.6 KB]