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CIAA Board Meeting

February 22 at 10:00 am5:00 pm AKST

43rd ANNUAL BOARD OF DIRECTORS MEETING
Draft Agenda February 22, 2020
CIAA HEADQUARTERS MEETING ROOM 10:00 A.M.

  • Call to Order
  • Roll Call
  • Introduce Guests and Public Comments
  • Action on Agenda
  • Accept the Consent Agenda
    • CIAA Regular BOD Meeting Minutes – January 18, 2020
    • CIAA Finance Committee Minutes – January 29, 2020
  • Treasurer’s Report
  • Election of Officers (Action)
  • Committee and Organization Assignments (Action)
  • Board Position Descriptions (Action)
  • Committee Reports
    • Hatchery Committee Meeting………………… – February 20, 2020
    • Public Relations Committee Meeting……….. – January 20, 2020
  • Staff Reports
    • Executive Director
    • Hatchery Operations
    • Field and Special Projects

Memorial Service for John Storrs French, PhD – 1145 am, followed by Lunch

  • New and Unfinished Business
    • Review Strategic Plan (Information/Action)
    • First Draft FY21 Budget (Presentation/Information)
  • Directors’ Discussion
  • Next Meeting Dates
    • BOF Hatchery Committee Meeting – March 7, 2020
    • CIAA Public Relations Committee Meeting – March 16, 2020
    • CIAA BOD Meeting – March 21, 2020
    • Regional Planning Team – March 26, 2020
  • Adjournment

Details

Date:
February 22
Time:
10:00 am – 5:00 pm
Event Category:

Organizer

Dean Day
Phone:
907-283-5761

Venue

CIAA Headquarters
40610 Kalifornsky Beach Road
Kenai, AK 99611 United States
+ Google Map
Phone:
(907) 283-5761