MONDAY MAY 7, 2012: SECOORA BOARD MEETING PRESENTATIONS

3:00-3:30  Welcome, Roll Call, Agenda Review, Minutes (Dick Dodge)

• Minutes September 2011 Board Meeting
• Committee Reports
• 2012 Draft Official Slate
• Conflict of Interest Policy and Form

3:30-4:00   Staff Update

Overview (Debra Hernandez)
Business Update (Megan Lee)
RCOOS Update (Vembu Subramanian)

4:00-4:15  Treasurer Report and Member Dues Deadline (Conrad Lautenbacher) 

• FY13 Budget and March 2012 Financial Report

4:15-4:45  Funding Priorities for SECOORA (Harvey Seim)

• Priorities Setting Process

4:45-5:00  Planning the Fall Board Meeting (Megan Treml)

5:00-6:00  IOOS Messaging:  Improving Impact to Affect Funding (Debra Hernandez / Josie Quintrell)