ATTENDANCE:
Commission	Department (continued)
Jerry Gutzwiler, Chair	Bill Tweit
Miranda Wecker, Vice Chair	Bill Frymire, AGO
Ken Chew	Nathan Pamplin
Gary Douvia	Pat Pattillo
Conrad Mahnken	Other Department Staff
Chuck Perry
Will Roehl
Fred Shiosaki	Public
Shirley Solomon	David Trout, Nisqually Tribe
	Sandi Triggs, OFM
Commission Staff:	Chester Allen, The Olympian
Susan Yeager	Ray Hansen
	Kim Johnson, Senate Natural Resource Committee
Department	K. Taylor, Senate Natural Resource Committee
Jeff Koenings, Director	Georg Ziegltrum, WA Forest Practices Assn.
Larry Peck, Deputy Director	Steve Link, WA Bowhunters Assn.
Sue Patnude	Frank Urabeck
Lew Atkins	Dr. Michael Manfredo, Colorado State University
Ron McQueen	Dr. Tara Teal, Colorado State University
Greg Hueckel	Alia Dietsch, Colorado State University
Jo Wadsworth	Dave Croonquist, Puget Sound Anglers
Lenore Miller	Jim Pearson, SCI
Margen Carlson	Walt Christensen, WA State Muzzleloaders Assn.
Sara LaBorde	Emmett O'Connell, NW Indian Fisheries Commission
	Wayne Marion, Rocky Mtn. Elk Foundation
	Mel Moon, Quileute Tribe
	Tony Wells, Hunters Heritage Council

WEDNESDAY, MAY 23

Chair Gutzwiler called the Special Meeting to order at 10:04 a.m.

CAPITAL PROGRAM ACTION PLAN - UPDATE:
The Commission and Lenore Miller reviewed the work plan for improving the Capital Program element of the Department's Asset Management Program.

TRIBAL HUNTING - UPDATE:
Bruce Bjork and Nathan Pamplin provided a status report on meetings regarding tribal hunting issues.

PLANNING FOR FISHERIES MANAGEMENT ISSUES FORUM:
The Commission, Phil Anderson, and Pat Pattillo discussed potential/possible agenda items for a public meeting that would cover the North of Falcon/recreational fisheries management process.

STRATEGIC PLANNING SYSTEM DESIGN AND PRIORITY SETTING:
The Commission and Sue Patnude discussed priorities for the Department's Strategic Plan and performance measures process, and the status of obtaining Management Assistance Training through WAFWA.

PUBLIC SURVEY PROCESS:
Dr. Michael Manfredo (Colorado State University Human Dimensions Faculty), Dr. Tara Teal (Colorado State University Human Dimensions Facility), and Alia Dietsch (Colorado State University Graduate Research Assistant) shared their "lessons learned" on public survey questionnaire development and results, and introduced the process for the Department's upcoming survey.

SURVEY QUESTION DEVELOPMENT - WORK SESSION:
Commissioners, Department staff, and Colorado State University representatives discussed specific questions for the Department's public survey.

Chair Gutzwiler adjourned the Special Meeting at 6:35 p.m.