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1. Executive Director’s Report – Tom Nies
a. Budget Overview
b. Program Review Update
c. Staff updates

2. Management Action Timelines – Chris Kellogg (Document 2)

3. Survey Updates – NEFSC (Document 3)
R/V Bigelow Spring Survey Update

R/V Sharp Scallop Survey Update

4. NRCC Update – Eric Reid, Tom Nies

5. CCC Update – Eric Reid, Tom Nies

6. Process for Comments on Recent Documents – Tom Nies
NS1 Technical Memorandum-Estimating SDCs and Reference Points

a. ANPR on NS1 Guidelines 4, 8, 9
b. GARFO Strategic Plan

7. Operations Handbook Proposed Changes – Tom Nies

8. Council Meeting Preparations – Eric Reid, Tom Nies

9. Other business

10. Closed Session: Contract Issues