
- This event has passed.
CIAA Board of Directors Meeting
September 25, 2021 at 10:00 am – 5:00 pm AKDT
BOARD OF DIRECTORS MEETING
September 25, 2021
Zoom:
Zoom Call in: 253 215 8782 or 669 900 6833 Meeting ID: 813 4351 4362 Password: 428059
Call To Order
Roll Call
Introduce Guests and Public Comments (5 minute limit) Action on September 25, 2021 Agenda Seat City of Seward Director Accept the Consent Agenda: CIAA Regular BOD Meeting Minutes – May 22, 2021
CIAA Public Relations Meeting Minutes – April 28, 2021
Joint Executive/Hatchery Meeting Minutes – April 7, 2021 (Amended) CIAA Regular BOD Meeting Minutes – March 20, 2021 (Amended) Staff Reports: Executive Director Hatchery Operations Field and Special Operations New and Unfinished Business: Cost Recovery Harvest (New Business/Review)
FY22 Budget Amendment (New Business/Action)
FY22 Operating Load Resolution (New Business/Action) FY20 Financial Audit (New Business/Action) Establish Bylaws Committee (New Business/Action) Election Schedule/Annual Meeting Date (New Business/Action) Directors Discussion
Future Meeting Dates CIAA Board of Directors Meeting – November 20, 2021 10:00 a.m. UFA Board of Directors Meeting – October 27‐28, 2021
CIAA Finance Committee Meeting – TBD