June 14, 2006
DRAFT
Tentative Agenda
UNOLS COUNCIL Phone/Web Conference
Wednesday and Thursday, June 21 & 22,
2006, 1:00 pm 4:00 PM EDT (each day)
Instructions for logging on and dialing into the phone/web conference will be provided prior to the meeting.
A pdf version of this agenda can be downloaded by clicking <200606cncag.pdf>
Day 1: Wednesday, June 21st
1250 Log
into Picturetalk Web Conference
1300 Call
the Meeting: Peter Wiebe, UNOLS Chair, will call the meeting
to order and provide an opportunity for introductions.
1315 Committee Activities and Issues requiring
Council Attention:
1345 Subcommittee
Report on Recommendations on Ship Lay-Ups and Early Retirements The Ad-hoc committee of Marcia McNutt (Chair), Curt
Collins, Wilf Gardner, and Peter Ortner will present their draft recommendations
on Ship Lay-ups and Early Retirements. (Marcia McNutt)
1415
Nominating
Committee Report The Nominating
Committee will provide the status of this years Council slate. (Tim Cowles)
1430 Break
1445 UNOLS
Brochure (Peter Wiebe)
1500 UNOLS
Issues - A
brief written summary of the following items will be distributed prior to
the meeting. There will be opportunity
for Council comments or discussion.
1530 Codes of Conduct - The Impact of Scientific
Studies on the Environment Discuss the suggestion to invite an IOCN representative, or Margaret
Hayes to a future UNOLS Meeting to address this topic.
1545 UNOLS objectives, priorities and goals for
2006 2007 (Mike Prince)
1600 Adjourn Day One
Day 2: Thursday, July
14th
1250 Log
into Picturetalk Web Conference
1300 Day
2 - Opening Remarks Peter Wiebe
1310 Subcommittee
Report on Recommendations on Ship Lay-Ups and Early Retirements Discussion continued from Day 1. Identify follow-up actions.
1350 Agency
Budget Projections Discussion on Agency utilization and budget projections.
1400 UNOLS Fleet schedules, estimated operation costs,
and 2007 ship scheduling (Liz Brenner and Mike Prince)
1430 Break
1445 Agency Reports - Agency Representatives will have an opportunity
to report on matters of interest to UNOLS.
1500 Subcommittee
Report on Recommendations on Ship Lay-Ups and Early Retirements Discussion continued. Identify follow-up actions.
1600 Adjourn Day Two