AFS Fish Habitat Section

2015 Annual Business Meeting

Portland, Oregon

Tuesday, August 18, 2014; 6:00 – 7:30 pm

Kells Irish Restaurant and Pub, 112 SW 2nd Ave, Portland, OR 97204

Agenda:

  1. Determination of Quorum (minimum of 10 members present)
    1. 24 Section Members present (7 non-members) – quorum met
  2. Call to order – John Sweka, FHS President
    1. Call to order at 6:15 p.m. by John Sweka
  3. Transition to new officers
    1. Tom Bigford transition to President
    2. John Sweka transition to Past- President
    3. Sheila Eyler continuing as Secretary/Treasurer
    4. Tom Lang elected to President-Elect
    5. Kyle Hartman steps off after being Past-President
  4. Recognition of officers and other guests – Tom Bigford
    1. John Boreman – Past President AFS
    2. Joe Margraf – President-Elect AFS, past president Fish Habitat Section
    3. Reminder from Tom to attendees that were not currently members to join AFS and the Fish Habitat Section ($10 for section membership, students free)
  5. Current AFS Issues – AFS Leadership
    1. Statements from AFS Leadership (Joe Margraf)
      1. Several activities within AFS that may influence the Fish Habitat Section
        1. AFS is hiring a development officer to work on developing a “giving” program to generate money by other means in addition to dues and seek out sources for diversity of funding as a society
        2. Income has been stagnant for AFS for several years. Rather than increase costs for dues/membership, AFS is looking for other sources of funding for organization
        3. AFS is evaluating options for both small and large scale donations
      2. An extra issue of “Fisheries” will be published before the end of 2015 that is dedicated to education
  1. President’s Comments – Tom Bigford
    1. Priorities for Presidency:
      1. To build on previous work on website and social media
      2. Foster existing partnership with the National Fish Habitat Partnership (NFHP)
  1. Work on increasing Section membership
  2. Get more members involved with Section activities
  3. Continue to develop symposia for annual meetings and find opportunities to overlap with other sections with similar or overlapping interests
  1. Approval of minutes from 2014 Business Meeting, Quebec City, Quebec, Canada – Sheila Eyler, FHS Secretary/Treasurer
    1. Meeting minutes were distributed via email to the Section membership by Sheila Eyler on August 11, 2015
    2. Kyle Hartman made a motion to approve the minutes, the motion was seconded by Mark Gard, unanimous approval
      1. Tom Bigford had minor alterations for name spelling corrections will send to Sheila Eyler
    3. Review of Financial Report – Sheila Eyler
      1. Beginning balance (August 1, 2014) – $6,947.61
      2. Ending balance (July 31, 2015) – $8,201.21
      3. Income for previous year $2,760.00 (section dues)
      4. Outflows for previous year $1,506.40 (refreshments for 2014 annual meeting, best student presentation award, chapter insurance, donations to Skinner and EOS, Habitat Section Award)
      5. Question from Sean Connolly (USFWS) – how is Section money allocated and/or spent?
        1. Discussion postponed on this topic
      6. Committee Reports
        1. Website/Facebook – Kyle Hartman
          1. Website is up but needs to be updated again (with new officers)
          2. Seeking a new coordinator from Section members
  1. Student Presentation Awards – John Sweka
    1. Last year’s winner was Dan Stitch for his talk on downstream smolt migration
    2. The winner receives a plaque/certificate and $100 cash award
  1. NFHP and FHS Award – Tom Bigford
    1. The FHS award is a parallel to the Nancy Foster Award now given biennially by NOAA Fisheries
    2. The FHS has a joint Fish Habitat Award with NFHP
  1. The award was presented to the recipients at the annual regional NFHP meeting
  2. John Sweka and Ryan Roberts (NFHP) will be releasing a call for nominations for this year’s award by late August 2015
  3. FHS is requesting help from members to participate in a review committee for award nominations
    1. 3 reviewers each needed from FHS and NFHP
    2. John Sweka requested interested potential reviewers to talk to him after the meeting
    3. Nominees and award recipients do not have to be working on NFHP projects, but they do need to be doing fish habitat work
  4. Old Business – Tom Bigford
    1. Website and social media
      1. AFS just passed a communications strategic plan
      2. FHS efforts should fall under that overarching plan
    2. Symposia endorsed by FHS and in Portland program
      1. Wednesday, 8:40-4:00 – Dam Removals: Fishery and Habitat Response (with Water Quality Section and Bioengineering Section)
      2. Wednesday, 8:00-4:00 – Developments in Low-Cost Sonar Applications in Aquatic Research and Conservation (with Fisheries Information and Technology Section)
  1. Thursday, 8:00-12:00 – Warm-Water Fishes in a Warming World: Impacts of Climate Change on Populations, Distributions, and Habitat
  2. Thursday, 8:00-5:20 – Implementation of the National Fish Habitat Partnership: Progress in Protecting, Restoring, and Enhancing Fish Habitats, Fish, and Fisheries in the United States, Part 2
  3. Thursday, 8:00-5:20 – Resolving the Multiple Impacts of Anthropogenic Eutrophication on Coastal Fish and Fisheries (with Marine Fisheries Section and Estuaries Section)
  1. Best Student Paper Award
    1. We have a large number of sponsored symposia which makes judging more challenging (some overlap and can’t have same judges for all presentations)
    2. Need at least 3 judges per presentation (sessions are on Wednesday and Thursday)
  1. Cindy Williams (USFWS) said Linda Walker (USFWS) heads up Gulf restoration efforts, and Cindy is willing to help facilitate discussions between FHS and FWS (Tom Bigford will lead for FHS)
  2. AFS Kansas City meeting (August 20-25, 2016)
    1. Ideas for symposia or individual technical sessions
      1. Underwater sound as threat to fish populations (symposium)
        1. East Carolina University currently working on this issue, among others
        2. May involve passive acoustic monitoring as a method to detect impacts of underwater sound
        3. Discussion of impacts of noise from roadways, bridge crossing, and flight paths
      2. Upstream issues as lead in to Gulf of Mexico session in Tampa Bay in 2017
        1. Source to sink impacts
        2. Mention of large international waters (i.e. Yangtze, Mississippi, and possibly Amazon)
      3. Connection between farmers and fisherman to link harvest on land and harvest at sea (symposium)
        1. Could be large symposium joint with both USDA and FHS
        2. There is a video on this topic being shown at this annual meeting covering the Mississippi River, Gulf of Maine cod fishing, and Pacific salmon fishing. For information, go to http://ocean-frontiers.org/the-films/
      4. Micky Porter suggested to look at how to manage sediment in sandbars to create habitat (symposium)
  1. Sean Connolly suggested a technical session on communication and education
    1. There is a need to integrate communication and education talks within the technical sessions instead of having those types of talks in sessions dedicated to outreach and education
  2. Potato farms using ground water may impact fish resources (perhaps part of a larger symposium on agriculture)
  3. Workshops for Sunday
    1. Discussed possibilities for site visits prior to meeting