This page provides information to the Lower Columbia Estuary Partnership Board of Directors.
2023-2024 CALENDAR
August 21, 2023, 1:00 - 2:30 p.m. - Board Development Committee Meeting
September 7, 2023, 9:30 - 11:00 a.m. - Executive Committee Meeting
September 21, 2023, 9:30 a.m. - 12:30 p.m. - Board of Directors Meeting
October 23, 2023, 1:00 - 2:30 p.m. - Board Development Committee Meeting
November 2, 2023, 9:30 - 11:00 a.m. - Executive Committee Meeting
November 30, 2023, 9:30 a.m. - 12:00 p.m. - Board of Directors Meeting
January 22, 2024, 1:00 - 2:30 p.m. - Board Development Committee Meeting
February 1, 2024, 9:30 - 11:00 a.m. - Executive Committee Meeting
February 15, 2024, 9:30 a.m. - 12:30 p.m. - Board of Directors Meeting
April 15, 2024, 1:00 - 2:30 p.m. - Board Development Committee Meeting
May 2, 2024, 9:30 - 11:00 a.m. - Executive Committee Meeting
May 16, 2024, 9:30 a.m. - 12:30 p.m. - Board of Directors Annual Meeting
MEETING MATERIALS & MINUTES
February 2024
- Board Book
- 2023-2024 Board Profile Grid
- 2024-2025 Board Recruitment Strategy
- Board Policy Amendment 2.1.24
November 2023
September 2023
- Board Book
- CCMP Update Methodology
- Federal Form 990
- Board Commitment
- Board Terms
- Board Profile Grid
- Board Development Plan - Clean Copy
- Board Development Plan - Redline
- Board Development Plan Memo
May 2023
- Board Book
- Draft EPA Workplan 2023-2025
- BIL Workplan and Budget FY24
- Equity Plan
- Organizational Budget FY24
- Organizational Budget FY25
- Holiday Pay Proposal
- Procurement Policy Update
- Proposed Board Schedule 2023-2024
- Proposed Board Terms 2023-2024
- Board Commitment 2023-2024
- Federal Form 990 Board Member Questionnaire 2023
February 2023
- Board Book
- Strategic Direction Implementation Activities - February 2023
- Board Recruitment Strategy 2023
November 2022
- Board Book
- Strategic Direction Implementation Activities - November 2022
- Wellness and Sick Leave Policy
- HR Procedures - November 2022
September 2022
- Board Book
- Pacific Lamprey Conservation Agreement
- Pacific Lamprey Fact Sheet
- Strategic Direction Implementation Activities and Status
- Proposed Board Terms
- Memo for Policy and Procedures Amendments - September 2022
- Finance Policies September 2022 - Redline
- Accounting Procedures September 2022 - Redline
- Budgeting & Funding Procedures September 2022 - Redline
June 2022 Interstitial
May 2022
- Board Book
- Board Development Plan
- Board Development Grid
- Board Development Presentation
- DRAFT Bipartisan Infrastructure Law (BIL) Workplan
- Amended 22/23 EPA Workplan
- Board Member Recruitment Recommendations
- Draft Board Terms
- Draft Board and Committee Schedule
- Proposed Amendments to Board Policy
- Proposed By-Laws Amendments
February 2022
