AGENDA
45th Annual BOARD OF DIRECTORS MEETING
February 19, 2022 10:00 a.m.

Zoom Call in: 253 215 8782 or 669 900 6833
Meeting ID: 857 5140 2807   Passcode: 516403

Call To Order Roll Call

Introduce Guests and Public Comments (5 minute limit)

Action on February 19, 2022 Agenda

Accept the Consent Agenda

CIAA Regular BOD Meeting Minutes – January 19, 2022 CIAA Legislative Committee Minutes – February 9, 2022 CIAA Hatchery Committee Minutes – February 15, 2022

Treasurers Report

Committee and Organization Assignments

Staff Reports

Executive Director

Hatchery Operations

Field and Special Projects

Memorial Service – 11:45 a.m. Brian Bohman  –   Robert Correia  –   Paul Fischer  –   Floyd Heimbuch  –   Drew Sparlin Followed by Lunch

New and Unfinished Business

Medical Leave Policy Amendment (Action)

Strategic Plan Review (Information)

Directors Discussion