AGENDA – Draft
BOARD OF DIRECTORS MEETING  CIAA HEADQUARTERS            MEETING ROOM               10:00 A.M.
March 18, 2023 – 10:00 a.m.

Zoom: https://us02web.zoom.us/j/82471413810?pwd=ak16emxwRVJyMEVOVkdMNWNTWmVZUT09
Zoom Call in: 253 215 8782 or 669 900 6833
Meeting ID: 824 7141 3810     Passcode:  084420
 
Call To Order
Roll Call
Introduce Guests and Public Comments (5 minute limit)
Action on March 18, 2023 Agenda
Accept the Consent Agenda
CIAA Regular BOD Meeting Minutes – February 18, 2023
CIAA Executive Committee Minutes – March 1, 2023
CIAA Finance Committee Minutes – March 9, 2023
Treasurers Report
Staff Reports
Executive Director
Hatchery Operations
Field and Special Projects
New and Unfinished Business
Vacant At-Large Board Seat (New Business/Action)
Grievance Committee (New Business/Action)
Committee Chair Assignments (New Business/Action)
FY24 Budget Draft (New Business/Action)
FY24 Cost Recovery Goal (New Business/Action)
FY24 Cost Recovery Bid (New Business/Action)
Director Discussion
Future Meeting Dates
CIAA Board of Directors – May 20, 2023
Regional Planning Team Meeting – April 18, 2023
CIAA Joint Executive/Hatchery Committee Meeting – April ??, 2023
CIAA Public Relations Committee Meeting – April 19, 2023
Adjournment