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DESCRIPTION:Join the Webinar > HERE
Agenda
1. Executive Director’s Report – Cate O’Keefea. Budget Overview (Document 1)b. Council Insurance Coveragei. Director’s and Operators coverage
2. Inter-Agency Updates – Cate O’Keefea. E3CG – East Coast Climate Coordination Group Intersessional: January 2024
3. IRA Proposals – Cate O’Keefea. December 31, 2023 Submission (Document 2a)b. January 31, 2024 Planned Proposals (Document 2b)
4. Management Action Timelines – Chris Kellogg (Document 3)
5. Council Meeting Preparations – Eric Reid, Cate O’Keefe (Document 4)a. Council Public Outreach – Tuesday 1/30b. Paperless meetings starting in 2024c. Whiting Specifications Package – submission and discussiond. Dogfish Committee motions protocole. Survey White Paper presentation and discussion
6. EBFM Future Planning – John Pappalardo (Document 5)
7. Other Businessa. Janice Plante Award for Excellence – April Council Meeting (Document 6)b. Scallop Area I research closure – establish future proceduresc. Georges Bank cod stock assessment – update to Groundfish PDTd. Council proxy listings – consistent informatione. Council staff updates
8. Closed Session – Cate O’Keefea. 2024 SSC application review
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SUMMARY:Jan. 16, 2024 Executive Committee Webinar
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