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CIAA Board of Directors Meeting

February 20 at 10:00 am5:00 pm AKST

AGENDA
44th ANNUAL BOARD OF DIRECTORS MEETING
February 20, 2021

Zoom Call in: 253 215 8782 or 669 900 6833
Meeting ID: 854 7089 0561    Password: 147319

Call To Order
Roll Call
Introduce Guests and Public Comments (5 minute limit)
Action on February 20, 2021 Agenda
Accept the Consent Agenda

  • CIAA Regular BOD Meeting Minutes – January 16, 2021
  • CIAA Hatchery Committee Minutes – February 11, 2021
  • CIAA Finance Committee Minutes – February 11, 2021

Treasurers Report
Election of Officers
Committee and Organization Assignments
Board Position Descriptions
Staff Reports

  • Executive Director
  • Hatchery Operations
  • Field and Special Operations

Memorial Service for James E. Fisher – 1145 am Followed by Lunch

New and Unfinished Business

  • FY22 Budget Draft (New Business/Action)
  • FY22 Cost Recovery Goal (New Business/Action)
  • Strategic Plan Review (New Business/Action)

Directors Discussion

Future Meeting Dates

  • CIAA Board of Directors Meeting – March 20, 2021 10:00 a.m.

Adjournment

Details

Date:
February 20
Time:
10:00 am – 5:00 pm AKST

Organizer

Dean Day
Phone:
907-283-5761