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CIAA Board of Directors Meeting
September 26 at 10:00 am – 5:00 pm AKDT
BOARD OF DIRECTORS MEETING
September 26, 2020
(Teleconference Number: 800.791.2345 Code: 32652#)
CIAA HEADQUARTERS MEETING ROOM 10:00 A.M.
Call To Order Roll Call
Introduce Guests and Public Comments (5 minute limit)
Action on September 26, 2020 Agenda.
Seat Dr. Katrina Counihan City of Seward Director
Accept the Consent Agenda
CIAA Regular BOD Meeting Minutes – May 16, 2020 CIAA Executive Committee Minutes – August 14, 2020 CIAA Finance Committee Minutes – September 10, 2020
CIAA Hatchery Committee Minutes – September 21, 2020
Field and Special Projects
New and Unfinished Business
CIAA Teleconferencing Policy (Unfinished Business/Action)
Cost Recovery Harvest (New Business/Review)
FY21 Budget Amendment #1 (New Business/Action)
FY21 Operating Loan (New Business/Action)
FY19 Financial Audit (New Business/Action)
Eklutna Hatchery Exit Strategy (New Business/Action)
Kenai River King Salmon Rehabilitation (New Business/Action)
Election Schedule/Annual Meeting Date (New Business/Action)
Strategic Plan Updates (Unfinished Business/Action)
Medical Leave Policy (Unfinished Business/Review)
FY21 Salary Schedule COLA (Unfinished Business/Review)
Directors Discussion Future Meeting Dates
CIAA Hatchery Committee Meeting – To Be Determined
CIAA Board of Directors Meeting – November 21st, 10:00 a.m.