| 1 | Introductions (5 mins) |
| 2 | Presentation on Fish Passage Center Accomplishments for 2012 – Michelle DeHart (45 mins) |
| 3 | Presentation by Rich Alldredge, Independent Scientific Advisory Board – Review of Fish Passage Center Products for 2012 (60 mins) |
| 4 | Recommendation for new scientific community member to replace Dr. Dan Goodman (15 mins) |
| 5 | Old business (5 mins) |