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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