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CIAA Board of Directors Meeting

May 20, 2023 at 10:00 am5:00 pm AKDT

AGENDA – Draft
BOARD OF DIRECTORS MEETING
May 20, 2023 – 10:00 a.m.
Zoom: https://us02web.zoom.us/j/89074867510?pwd=enJwOVpsMDBHME9GMHBnZ3BxUlFzZz09

Zoom Call in: 253 215 8782 or 669 900 6833
Meeting ID: 890 7486 7510     Passcode:  535875
 
CIAA HEADQUARTERS            MEETING ROOM               10:00 A.M.

Call To Order
Roll Call
Introduce Guests and Public Comments (5 minute limit)
Action on May 20, 2023 Agenda
Accept the Consent Agenda

  • CIAA Board Meeting Minutes – February 18, 2023 (Amended)
  • CIAA Board Meeting Minutes – March 18, 2023
  • CIAA Executive/Hatchery Committee Minutes – April 19, 2023
  • CIAA Public Relations Committee Minutes – January 5, 2023

Treasurers Report

Staff Reports
Executive Director
Hatchery Operations
Field and Special Projects

New and Unfinished Business

  • FY24 Insurance Renewal Delegation (New Business/Action)
  • FY24 Salary Schedule – COLA (New Business/Action)
  • FY24 Cost Recovery – (Information)

Director Discussion
Future Meeting Dates

  • CIAA Board of Directors – September 23, 2023

Adjournment

Details

Date:
May 20, 2023
Time:
10:00 am – 5:00 pm AKDT

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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