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CIAA Board of Director’s Meeting

March 16 at 8:00 am5:00 pm AKDT

BOARD OF DIRECTORS MEETING
March 16, 2024 10:00 a.m.
https://us02web.zoom.us/j/86194910315?pwd=M2xHK1AvTzc0MC9lWUdyT3hOOXlIQT09
Zoom Call in: 253 215 8782 or 669 900 6833
Meeting ID: 861 9491 0315     Passcode: 214974
CIAA HEADQUARTERS            MEETING ROOM               10:00 A.M.
Call To Order
Roll Call
Introduce Guests and Public Comments (5 minute limit)
Action on March 16, 2024 Agenda
Accept the Consent Agenda
     CIAA Regular BOD Meeting Minutes – February 17, 2024
     CIAA Finance Committee Meeting Minutes – March 9, 2024
     CIAA Finance Committee Meeting Minutes – March 13, 2024

Treasurers Report
Staff Reports
     Executive Director
     Hatchery Operations
     Field and Special Projects

New and Unfinished Business
    FY25 Budget/Revenue (Review)
    FY25 Cost Recovery Goal Review (New Business/Action)
    FY25 Cost Recovery Bid (New Business/Action)

Directors Discussion
Future Meeting Dates
     CIAA Board of Directors – May 18, 2024
     Hatchery Committee Meeting – April – To be determined
     Regional Planning Team Meeting – April 24, 2024
     CIAA Executive/Hatchery Committee Meeting – To be determined

Adjournment
A LUNCH WILL BE SERVED AT THIS MEETING

Details

Date:
March 16
Time:
8:00 am – 5:00 pm AKDT

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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