AGENDA
BOARD OF DIRECTORS MEETING: 10:00 a.m. CIAA Headquarters
November 13, 2021

Zoom Call in: 253 215 8782 or 669 900 6833 Meeting ID: 849 4263 3515 Password: 957565

Call To Order
Roll Call
Introduce Guests and Public Comments (5 minute limit)

Action on November 13, 2021 Agenda

Accept the Consent Agenda

• CIAA Regular BOD Meeting Minutes – September 25, 2021
  CIAA Finance Committee Minutes – November 8, 2021
  CIAA By-Laws Committee Minutes – November 8, 2021
  Joint Executive/Hatchery Meeting Minutes – April 7, 2021 (Amended)

Treasurers Report

Staff Reports

• Executive Director, Hatchery Operations, Field and Special Operations

New and Unfinished Business

• FY20 Financial Audit (Unfinished Business/Action)
• Tutka Net Pen/Carcass Appeals (Information)
• Cost Recovery History (Information)
• Pescalator Build (Information)

Directors Discussion

Future Meeting Dates

• CIAA Board of Directors Meeting – January 15, 10:00 a.m.
• Alaska Board of Fisheries – Cordova – November 30, 2021
• Regional Planning Team Meeting – December 17, 2021

Adjournment