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CIAA Board of Directors Meeting

November 13, 2021 at 10:00 am5:00 pm AKST

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

Details

Date:
November 13, 2021
Time:
10:00 am – 5:00 pm AKST

Organizer

Dean Day
Phone:
907-283-5761