(This page was updated Friday, March 2, 2012 at 5:00 PM EST)
Interstate Shellfish Sanitation Conference
Executive Board Meeting Agenda
Charlotte, North Carolina
March 6 and 7, 2012
I. CALL TO ORDER
ISSC Constitution, Bylaws, and Procedures
II. ROLL CALL
III. EXECUTIVE BOARD
A. Seating of New Officers
B. Board Alternate Vacancies
1. Region 2 Regulatory
2. Region 4 Regulatory
3. Non-Producing States
IV. MINUTES
A. October 3, 2011
B. October 7, 2011
V. INTRODUCTORY COMMENTS
A. Chairman Keith Skiles
B. FDA Paul DiStefano
C. NMFS Calvin Walker
D. EPA Bill Kramer
VI. PROGRAM CHAIRMAN’S REPORT
A. 2012 Fall Meeting
B. 2013 Biennial Meeting
VII. APPROVAL OF COMMITTEE ROSTERS
VIII. COMMITTEE REPORTS
A. Executive Committee
1. Grant Updates
a. FDA Shellfish Safety Assistance Project
b. Small Conference Grant
c. The Nature Conservancy
2. Financial Statement & 2011 Expense Report
3. Renewal of Director’s & Officer’s Liability Insurance Policy
4. Renewal of Employee Bond Coverage
5. 2011 Work Plan Evaluation
6. 2012 Draft Work Plan
7. Proposal 11-302 State Membership Fees
B. Shipping and Receiving Committee Recommendations and
Time-Temperature Guidance Document
C. Vv Illness Review Subcommittee
D. Laboratory Methods Review Committee
IX. OLD BUSINESS
A. RTI Report Update (Mary Muth)
B. 2011 Louisiana Evaluation Update
C. California Regulations Update
D. GAO Report Review & Discussion
E. Dockside Biotoxin Testing in Federal Waters
F. Shellfish Restoration Report Interim Guidance
G. Proposal 05-308 Consumption Policies
H. Proposals 11-101 and 11-102 (MSC)
I. Proposal 07-305 Use of Press
J. Resolution 09-001 Educational Outreach Common Carrier
K. FDA’s 1000:1 Dilution Policy (Lori Howell)
X. NEW BUSINESS
A. FDA Response to 2011 Summary of Actions
B. 2011 NSSP Guide for the Control of Molluscan Shellfish
C. FDA Status of States Report
D. Conference for Food Protection Issue Submission
E. Oyster Gardening & Shellfish Restoration Guidance
(Patrol Committee)
F. Standard Lab Method Criteria (Lori Howell)
G. Proposal 09-101 (Bill Hastback)
XI. OTHER INFORMATION
A. Regional Meetings
1. Congressional Briefing/2012 Shellfish Walk on the Hill
2. Interstate Seafood Seminar
3. NESSA Meeting
4. Gulf States’ Marine Fisheries Commission
Meeting / Trace Register
5. GSASSC Meeting
B. HAB Meetings with NOAA (Maryanne Guichard)
C. Outmoded Depuration Regulations (Lori Howell)
XII. ADJOURNMENT