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CIAA Annual Board of Director’s Meeting

February 17 at 8:00 am5:00 pm AKST

Draft – AGENDA
47th Annual BOARD OF DIRECTORS MEETING
February 17, 2024  10:00 a.m.
Zoom:https://us02web.zoom.us/j/87816571647?pwd=QjVTTVBGaFRzSmNESi9pMmZMZmhOUT09
Zoom Call in: 253 215 8782 or 669 900 6833Meeting ID: 878 1657 1647     Passcode: 892821
CIAA HEADQUARTERS            MEETING ROOM               10:00 A.M.
Call To Order
Roll Call
Introduce Guests and Public Comments
(5 minute limit)
Action on February 17, 2024 Agenda
Seat Elected At-Large Directors
Accept the Consent Agenda
CIAA Regular BOD Meeting Minutes – January 20, 2024, 2024
CIAA Corrected BOD Meeting Minutes – November 18, 2023
Treasurers Report
Election of Officers (Action)
Committee and Organization Assignments (Action)
Staff Reports
Executive Director
Hatchery Operations
Field and Special Projects
New and Unfinished Business
Board Seat Vacancies (New Business/Action)
Board Position Descriptions (New Business/Action)
First Draft FY25 Budget (Information)
Directors Discussion
Future Meeting Dates
CIAA Board of Directors – March 16, 2024
UFA Spring Meeting – February 20 – 22, 2024
BOF UCI – February 23 – March 6, 2024
Regional Planning Team Meeting – April 24, 2024
Adjournment

Details

Date:
February 17
Time:
8:00 am – 5:00 pm AKST

Organizer

Dean Day
Phone
907-283-5761

Venue

CIAA Headquarters
40610 Kalifornsky Beach Road
Kenai, AK 99611 United States
+ Google Map
Phone
(907) 283-5761

Reserve the Conference Room

The CIAA conference room is available for community groups. Use our online form to request time for your event.

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