AFS Little Rock 2013

BRIEFING BOOK
AMERICAN FISHERIES SOCIETY
143rd
GOVERNING BOARD MEETING
September 2013       Little Rock, AK


View Complete Briefing Book (.pdf, 10M)

 

1

Call to Order, Declaration of Proxies, Quorum Determination and Plan of Discussion

John Boreman

2

Approval of Minutes – March 2013 Mid-Year Meeting

John Boreman

3

President's Report

John Boreman

4

President Elect’s Plan of Work

Bob Hughes

5

Executive Director's Report
   a. Approval of the 2014 AFS budget
   b. Approval of journal prices in 2014
   c. Financial Report

Doug Austen

A6

Constitutional Consultant

Jessica Mistak

DIVISION REPORTS

7

Northeastern

Randy Jackson

8

Southern

Mike Allen

9

North Central

Gary Whelan

10

Western

Tina Swanson

SECTION REPORTS

11

Bioengineering

John K. Johnson

12

Canadian Aquatic Resources

Steven J. Cooke

13

Early Life History

Catriona Clemmesen-Bockelmann

14

Education
   a. Student Subsection

Michael Quist
Dan Dembkowski

15

Equal Opportunities

Lonnie Gonsalves

16

Estuaries

Lee Benaka

17

Fish Culture

Jim Bowker

18

Fish Habitat Section

Kyle Hartman

19

Fish Health

Paul Hershberger

20

Fisheries Administration

Doug Nygren

21

Fisheries History

Dave Clapp

22

Fisheries Information & Technology

Jodi Whittier

23

x Fisheries Law

Vacant

24

Fisheries Management

Brian Graeb

25

Genetics

Meredith Bartron

26

International Fisheries

Carl Burger

27

Introduced Fish

Scott Bonar

28

Marine Fisheries

Doug Vaughan

29

x Native Peoples’ Fisheries

Vacant

30

Physiology

Brian Small

31

Socioeconomics

Peter Fricke

32

Water Quality

Doug Bradley

COMMITTEES

33

Awards

Donna Parrish

a.  Excellence

Christine Moffitt

b. Meritorious Service

Robert Curry

c. Outstanding Chapter

Phil Downey

d. Carl R. Sullivan Fishery Conservation

Bob Hughes

e. Distinguished Service

Bob Hughes

f. President’s Fishery Conservation

Bill Fisher

g. William E. Ricker

Bill Fisher

h. Emmeline Moore Prize

Larry Alade

i. Retired Members Travel

Bill Fisher

34

Arrangements

Darrell Bowman

35

Audit

Mary Buckman

36

Board of Appeals

Scott Decker

37

Board of Professional Certification

Scott Decker

AB38

Continuing Education

Emmanuel Frimpong

39

Electronic Services Advisory Board
a. Virtual Meetings Attendance

Jeff  Kopaska

40

Endangered Species

Howard L. Jelks

41

*Ethics and Professional Conduct

Mike Barnes

42

External Affairs

Walt Duffy/Cleve Steward

43

Investment

Henry Booke

44

Meetings Oversight

Maureen Walsh

AB45

Membership

Donna Parrish

46

Membership Concerns

James Long

47

Names of Fishes

Larry Page

48

Nominating

Margaret Murphy

49

Past Presidents’ Advisory Council

Bill Fisher

50

Program Committee

Steve Lochmann

51

Publication Award

William Seaman

52

Publications Overview

Dave Hewitt

53

Raffle

Jimmy Barnett

54

Resolutions

Dennis Riecke

A55

Resource Policy

Jesse Trushenski

56

Time and Place

Amanda Rosenberger

57

Vote Auditor

Lisa Kerr

SPECIAL COMMITTEES

A58

Hutton Junior Fisheries Biology Program

Cindy Williams

59

Executive Director Successional Planning

Bill Taylor

60

AFS Governance

Bill Fisher

61

Educational Requirements

Ron Essig

62

Scientific Communications

Julie Claussen

63

Hatcheries and Management of Aquatic Resources

Jesse Trushenski

64

Use of Fishes in Research

Jill Jenkins

LIAISONS

65

American Society of Ichthyologists and Herpetologists

Bob Lea

66

Coastal Society and Coastal Zone Conference

Thomas Bigford

67

American Society of Civil Engineers

Laura Wildman

68

*Desert Fishes Council

Phil Pister

69

Eastern Brook Trout Joint Venture

Bob Carline

70

National Fish Habitat Action Plan Board

Stan Moberly

71

Society for Conservation Biology

Paul Angermeier

72

Society for Freshwater Science

Bruce Vondracek

73

*World Aquaculture Society

Curry Woods

74

*World Council of Fisheries Societies

John Boreman

75

Freshwater Mollusk Conservation Society

Jeremy Tiemann

76

Japanese Society of Fisheries Sciences

Barb Knuth

77

Sport Fishing and Boating Partnership Council

Fred Harris

78

American Institute of Fishery Research Biologists

Sean Lucey

 

* = Nothing to report
x = Report not submitted
A = Action item(s)
AB = Action item(s) with budget implication