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CIAA Board of Directors Meeting

March 20 at 10:00 am5:00 pm AKDT

AGENDA
March 20, 2021

Zoom Call in: 253 215 8782 or 669 900 6833
Meeting ID: 822 7616 7459    Password: 385313

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

  • CIAA Regular BOD Meeting Minutes – February 20, 2021

Treasurers Report
Staff Reports

  • Executive Director
  • Hatchery Operations
  • Field and Special Operations

New and Unfinished Business

  • STRP Funds Disposition (New Business/Action)
  • FY22 Cost Recovery Goal Review (New Business/Action)
  • FY22 Cost Recovery Bid (New Business/Action)

Directors Discussion

Future Meeting Dates

  • CIAA Board of Directors Meeting – May 15, 2021 10:00 a.m.
  • CIAA Public Relations Committee Meeting – March ?, 2021
  • CIAA Executive/Hatchery Committee Meeting – To be determined

Adjournment

Details

Date:
March 20
Time:
10:00 am – 5:00 pm AKDT

Organizer

Dean Day
Phone:
907-283-5761