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1. Executive Directors Report
a. Budget Overview
b. Program Review Update

2. Management Action Timelines - Revised

3. Draft Allocation Review Trigger Policy
a. Memo from T. Nies to Executive Committee, Allocation Review Triggers
b. Policy 01-119 Fisheries Allocation Review Policy
c. Policy 01-119-01 Criteria for Initiating Fisheries Allocation Review
d. Policy 01-119-02 Recommended Practices and Factors to Consider When Reviewing and Making Allocation Decisions

4. Addressing Recreational Management Issues
a. Recreational Priorities Summary

5. Draft NEFMC Letter on Financial Disclosure Proposed Rule
a. Draft Comment Letter (to be provided)
b. Proposed Rule

7. Other Business
a. Meeting Summary, November 27, 2018