| Approved June 2, 2005 MINUTES OF DECISIONS
INTERNATIONAL JOINT COMMISSION
COMMISSIONERS CONFERENCE CALL
May 5, 2005
11:30 AM EDT The International Joint Commission met by conference call on May 5, 2005, chaired by Dennis Schornack.
| COMMISSIONERS |
| Dennis Schornack |
Chair, U.S. Section |
| Herb Gray |
Chair, Canadian Section |
| Robert Gourd |
Commissioner, Canadian Section |
| Jack Blaney |
Commissioner, Canadian Section |
| Irene Brooks |
Commissioner, U.S. Section |
| Allen Olson |
Commissioner, U.S. Section |
| |
| HEADQUARTERS' STAFF |
| Lisa Bourget |
Secretary, U.S. Section |
| Murray Clamen |
Secretary, Canadian Section |
| Ted Bailey |
Engineering Adviser, Canadian Section |
| Paula Fedeski-Koundakjian |
Public Affairs Adviser, Canadian Section |
| Nick Heisler |
Special Adviser to the Chair, Canadian Section |
| |
BIENNIAL MEETING
- The Commission approved:
- the nomination of the Scientist of the Biennium;
- staff pursuing special recognition for a group effort, consulting with the Great Lakes Water Quality Agreement Board co-chairs and providing a recommendation for Commission decision; and
- the IJC Biennial Meeting Planning Committee's recommendations for facilitators for the breakout sessions.
APPOINTMENTS
- The Commission approved:
- the reappointment of Mr. David Ullrich as a member of the U.S. Section of the Great Lakes Water Quality Board for a three-year term; and
- the appointment of Mr. Peter Williams as a member of the Canadian Section of the International Rainy Lake Board of Control for a three-year.
UPPER LAKES PLAN OF STUDY
- The Commission approved, in principle, subject to minor edits, the proposed directive, appointment of nominated co-chairs Dr. Paul Pilon and LTC Lauzon, and draft media release.
OTHER BUSINESS
- The Commission accepted the report of the International Red River Board.
Elizabeth C. Bourget
Secretary
U.S. Section |
Murray Clamen
Secretary
Canadian Section |
|
