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<br />. <br /> <br />. <br /> <br />. <br /> <br />, <br /> <br />AGENDA <br /> <br />EXECUTIVE COMMl'ITEE <br />Red Lion Hotel on Fifth Avenue <br />Seattle, Washington <br />July 14,2005 <br /> <br />Room: Orcas <br /> <br />Call to Order at: 1:15 p.m. <br />Conducting: Hal Simpson, Chair <br /> <br />TAB <br /> <br />..Y7 Welcome and Introductions <br />L Approval of Minutes <br />D / Report on Budget and Finances - Craig Bell <br />A. FY 2004-2005 Year End Status <br />Y Report on WGA Annual Meeting and Work Plan Items <br /> <br />k <br />~ <br /> <br />Priorities of the New Chair (Governor Napolitano of Arizona) - Herb Guenther <br />Other Matters - Shaun McGrath <br /> <br />5. 2005 Executive Committee Work Plan - Hal Simpson <br /> <br />A. Endangered Species Act Protocol- Discussions with Interior <br /> <br />C <br /> <br />6. <br /> <br />Sunsetting Positions <br /> <br />7. Water Data Collection and Management Programs Workshop Recommendations - Hal Simpson <br />and Phil Ward <br /> <br />XYZ 8. <br /> <br />Commemoration of 40th Anniversary <br /> <br />A. Publication, Program, Commemoratives, and Anticipated Guests <br /> <br />9. Nominating Subcommittee - Roland Westergard <br /> <br />E <br /> <br />10. <br /> <br />Future Council Meetings <br /> <br />11. <br /> <br />Other Matters <br /> <br />F:\AGENDA\EXEC-WA.doc <br />