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CIAA Board of Directors Meeting
November 13, 2021 at 10:00 am – 5:00 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