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  1. Executive Director’s Report – Tom Nies
    a. Budget Overview
    b. Program Review Update
    c. Personnel Update
  2. Management Action Timelines
  3. Document Distribution Review (update)
  4. Future Meeting Policies – Eric Reid, Tom Nies
  5. AP Chair Compensation for EBFM MSE Planning - Updated
  6. Harassment/EEO Policy Development
  7. Update on implementation of groundfish actions
  8. Brief overview of NRCC and CCC meetings
  9. Council meeting preparations – Eric Reid, Tom Nies
  10. Other business