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CIAA Board of Directors Meeting

January 15 at 10:00 am5:00 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

Details

Date:
January 15
Time:
10:00 am – 5:00 pm AKST

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