Draft – AGENDA
46th Annual BOARD OF DIRECTORS MEETING
February 18, 2023 10:00 a.m.

Zoom: https://us02web.zoom.us/j/82660691836?pwd=ZVhadkEyK0swY3FSWnhzSUFJOHgyZz09
Zoom Call in: 253 215 8782 or 669 900 6833
Meeting ID: 826 6069 1836           Passcode: 170757

CIAA HEADQUARTERS    MEETING ROOM              10:00 A.M.

Call To Order Roll Call
Introduce Guests and Public Comments (5 minute limit)
Action on February 18, 2023 Agenda
Seat Elected At-Large Directors
Accept the Consent Agenda
CIAA Regular BOD Meeting Minutes – January 21, 2023
CIAA Legislative Committee Minutes – February 8, 2023
CIAA Hatchery Committee Minutes – February 16, 2023
Treasurers Report
Election of Officers (Action)
Committee and Organization Assignments (Action)
Staff Reports
Executive Director
Hatchery Operations
Field and Special Projects

Memorial Service – 11:45 a.m.
Ken Tarbox – Kenneth “Duff” Hoyt – John Wise

New and Unfinished Business
Board Seat Vacancies (New Business/Action)
Board Position Descriptions (New Business/Action)
First Draft FY24 Budget (Information)
Strategic Plan Review (Information)
Directors Discussion
Future Meeting Dates
CIAA Board of Directors – March 18, 2023
UFA Spring Meeting – February 21 – 24, 2023
BOF Hatchery Committee – March 9, 2023
Regional Planning Team Meeting – April 18, 2023
Public Relations Committee Meeting – April 19, 2023
Adjournment