Wednesday, 01 December '99 1100h - 1500h Boardroom

Coast Guard Base Victoria 25 Huron St. Victoria, B.C.

MEMBERS OF RACE ROCKS ADVISORY BOARD

Cheryl Borris Friends Eco Reserves ecoreserves@hotmail.com 250-356-6921 (W) Erin Bradley Dive community info@divevictoria.com 250-380-9119 (W) Howard Breen Georgia Strait Alliance hbreen@island.net 250-7753-3459 (W) 250-247-7467 (R) Garry Fletcher Pearson College gfletcher@pearson-college.uwc.ca 250-391-2411 (W) Kelly Francis Fisheries&Oceans francisk@pac.dfo-mpo.gc.ca 250-756-7095 (W) Gordon Hanson First Nations projects ghanson@gulfislands.com 250-629-9923 (W) Dan Kukat Sports Fish Advisory springtide@coastnet.com 250-386-6016 (W) Lt. Cdr. Bill Laing Dept. National Defence marpacn33_2@hotmail.com 250-363-5041 (W) Angus Matthews Pearson College amatthews@pearson-college.uwc.ca 250-391-2411 (W) Jim Morris B.C. Parks Jim.Morris@gems1.gov.bc.ca 250-391-2304 (W) Marc Pakenham Fisheries&Oceans pakenhamm@pac.dfo-mpo.gc.ca 250-213-8762 (Cell) Dr.John Pringle Fisheries&Oceans pringlej@pac.dfo-mpo.gc.ca 250-363-6335 (W) Tom Sampson Coast Salish Sea sampsont@island.net 250-652-3889 (R) Jennie Sparkes Parks Canada Jennie_Sparkes@pch.gc.ca 250-363-8559 (W) Keith Symington C.Parks&Wilderness Soc. marine@cpawsbc.org] 604-685-7445 (W) Dr. Anita Voss Science anitab-voss@bc1.com 250-642-3520 (R) Scott Wallace Science scottw@island.net 250-758-2390 (W) Kevin Walker Whale Watchers Assoc. kbwalker@islandnet.com 250-598-4556 (W) Please note addition: Keith Symington - Canadian Parks and Wilderness Society (CPAWS) Marc Pakenham Oceans Community Advisor - South Coast Fisheries and Oceans Canada - Pacific 25 Huron St. Victoria, B.C. V8V 4V9 (250) 480-2794 (250) 480-2793 fax (250) 213-8762 cell. pakenhamm@pac.dfo-mpo.gc.ca

AGENDA:

1. Introduction of Board Members
2. Draft terms of reference
3. Frequency of meetings & schedule for information/consultation sessions
4. Format and process for information/consultations
5. Managing the information/feedback
6. Making recommendations....consensus or strong majority?
7. Other business

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