AGENDA – Draft
BOARD OF DIRECTORS MEETING
September 23, 2023 – 10:00 a.m.
Zoom Call in: 253 215 8782 or 669 900 6833
Zoom: https://us02web.zoom.us/j/81612324118?pwd=T0lBY2RnbUI5T055V1J3d2YrUHdldz09
Meeting ID: 816 1232 4118    Passcode: 380066
CIAA HEADQUARTERS   MEETING ROOM   10:00 A.M.

Call To Order
Roll Call
Introduce Guests and Public Comments (5 minute limit)
Action on September 23, 2023 Agenda
Accept the Consent Agenda
CIAA Board Meeting Minutes – May 20, 2023
CIAA Executive Committee Minutes – August 14, 2023
Treasurers Report
Staff Reports
Executive Director
Hatchery Operations
Field and Special Projects
New and Unfinished Business
FY24 Cost Recovery Harvest (Information)
FY24 Hatchery Discussions (New Business/Action)
FY24 Budget Amendment #1 (New Business/Action)
Election Schedule/Annual Meeting Date (New Business/Action)
Board of Fisheries Proposals (New Business)
Director Discussion
Future Meeting Dates
CIAA Board of Directors – November ??, 2023
Adjournment