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1. Executive Director’s Report

a. Budget Overview
b. Program Review Update
c. Staff updates

2. Management Action Timelines

3. Survey Updates
R/V Bigelow Spring Survey Update
R/V Sharp Scallop Survey Update

4. NRCC Update

5. CCC Update

6. Process for Comments on Recent Documents
NS1 Technical Memorandum-Estimating SDCs and Reference Points
6a. ANPR on NS1 Guidelines 4, 8, 9
6b. GARFO Strategic Plan

7. Operations Handbook Proposed Changes

8. Council Meeting Preparations

9. Other business

10. Closed Session: Contract Issues