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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 – Chris Kellogg 

3. NMFS Draft Procedural Directive on EM and Information law  - Tom Nies
a. May 2021, NMFS Draft Directive on Applying Information Law to EM Data
b. Draft EM Directive Letter

4. NMFS Draft Policy and Procedural Directive on Financial Disclosure – Tom Nies
a. Policy Directive 01-116, Financial Disclosure and Recusal
b. Policy Directive 01-116-01, Draft Revised
c. Draft Recusal Comments

5. NRCC and CCC Meeting Overview – Dr. Quinn, Tom Nies
Management track assessment schedule

6. Future in-person Council meeting – Dr. Quinn, Tom Nies 

7. Council Meeting Preparations – Dr. John Quinn, Tom Nies

8. Other business