- This event has passed.
CIAA Board of Directors Meeting
January 15 at 10:00 am – 5:00 pm AKST
AGENDA
BOARD OF DIRECTORS MEETING
January 15, 2022 10:00 a.m.
Call To Order Roll Call
Introduce Guests and Public Comments (5 minute limit)
Action on January 15, 2022 Agenda
Accept the Consent Agenda
- CIAA Regular BOD Meeting Minutes – November 13, 2021
- CIAA By-Laws Committee Minutes – November 13, 2021
- CIAA By-Laws Committee Minutes – December 3, 2021
- CIAA Executive Committee Minutes – January 7, 2022
Treasurers Report
Staff Reports
- Executive Director
- Hatchery Operations
- Field and Special Operations
New and Unfinished Business
- Personnel Policy Amendments (ExecComm Recommendation/Action)
- FY23 Draft Work Plan (New Business/Action)
- UCIDA v. NMFS (ExecComm Recommendation/Action)
- Alaska Salmon Task Force Act (Information)
Directors Discussion
Future Meeting Dates
- CIAA Board of Directors Annual Meeting – February 19, 2022 10:00 a.m.
- Board of Fisheries – Southeast and Yakutat Finfish, Anchorage – March 10-22, 202
- Board of Fisheries – Hatchery Committee meeting – March 23, 2022
- Regional Planning Team Meeting – April 14, 2022
Adjournment
Zoom Call in: 253 215 8782 or 669 900 6833
Meeting ID: 871 1016 9135 Password: 487593