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Yukon Salmon Sub-Committee Whitehorse, Yukon Inn Willow Room October 17, 2011 – 8:45am – 4:30pm October 18, 2011 – 9:00am – 4:30pm

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Yukon Salmon Sub-Committee Whitehorse 2011-10-17-18 Agenda [PDF]

Monday, October 17, 2011

8:45AM Review and approval of the agenda (Chair)

9:00 Teleconference with Ryan Leef - Yukon, MP

9:30 Review and approval of minutes of 05/18-19 (Chair)

  • Action item list review

9:45 Correspondence review (Executive Director)

10:15 Mid-year financial review (Chair)

  • Overview of Mid-Year Reporting to DFO
  • Budget review 3/4th quarter 2011-2012
  • Draft 2012-2013 Budget

10:45 Break

11:00 Executive Directors Report

12:00 PM Lunch

1:00 Member updates

  • Update by Drainage

1:30 Other business (Chair)

  • Salmon Summit
  • Yukon Queen Update
  • Drainage Working Groups – Consultation Options - Upcoming meetings in Old Crow and Haines Junction
  • May Meeting in Carmacks

3:30 Teleconference Introduction to the Wild Salmon Centre and their North American Salmon Stronghold Project

4:00 Members Time – In camera – Board Business

4:30 End of day

Tuesday, October 18, 2011

9:00 AM Technical presentations (DFO)

  • Review of Organizational Chart
  • Denis D’Amours –A/Area Director Introduction
  • Pacific Salmon Treaty/Transboundary and Yukon River Agreements
  • Final Fishery reports Yukon River and Alsek Drainage
  • Re-direction of the YSSC recommendations letter

10:30 Public Presentations/Comment period

  • Teslin Tlingit Council – R and E application
  • Ta’an Kwach’an Council – Video Project and update
  • CYFN – R and E – International Salmon Summit
  • Clint Sawicki – McIntyre Creek Hatchery Project

11:45 Meetings & Important Dates (Chair)

  • Yukon Salmon Sub-Committee (Whitehorse) November 16-17, 2011
  • Yukon River Panel (Whitehorse) December 5-8, 2011
  • Drainage Meeting – Porcupine - Old Crow – January - TBD
  • Drainage Meeting – Alsek River – Haines Junction – February - TBD
  • Yukon Salmon Sub-Committee (Whitehorse) February 2-3, 2012
  • Yukon Salmon Sub-Committee (Whitehorse) March 1-2, 2012

12:00 PM Lunch

1:30 Media Campaign Strategy Session
Objective is to Identify: Purpose, Messages, Audiences and Tactics

4:00 Members Time – In camera – Board Business

4:30 End of day