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CIAA Board of Directors Meeting

May 22, 2021 at 10:00 am5:00 pm AKDT

AGENDA
May 22, 2021

Zoom Call in: 253 215 8782 or 669 900 6833
Meeting ID: 848 5526 1986    Password: 358781

Call To Order
Roll Call
Introduce Guests and Public Comments (5 minute limit)
Action on May 22, 2021 Agenda
Accept the Consent Agenda

  • CIAA Regular BOD Meeting Minutes – March 20, 2021
  • CIAA Joint Exec/Hatchery Meeting Minutes – April 7, 2021

Treasurers Report
Staff Reports

  • Executive Director
  • Hatchery Operations
  • Field and Special Operations

New and Unfinished Business

  • FY22 Insurance Policies Renewal Delegation (New Bus./Action)
  • FY22 Salary Schedule COLA (New Business/Action)
  • Purchase Authorization – PGH Pescalator (New Bus./Action)
  • Purchase Authorization – TLH Pump (New Bus./Action)

Directors Discussion

Future Meeting Dates

  • CIAA Board of Directors Meeting – September 25, 2021 10:00 a.m.

Adjournment

Details

Date:
May 22, 2021
Time:
10:00 am – 5:00 pm AKDT

Organizer

Dean Day
Phone:
907-283-5761