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Agenda

1. Executive Director’s Report
a. Budget Overview
b. Program Review Update
c. Personnel Actions
d. Massachusetts Family Medical leave Act

2. Management Action Timelines

3. Council Travel Policies
a. Proposed Travel Clarifications
b. Member Compensation Regulations
c. Operations Handbook Compensation

4. CCC and NRCC Overviews

5. ESA Section 7 Biological Opinion Timing

6. Northeast Multispecies Amendment 23 Update

7. Overview of Recreational Listening Sessions

8. Recreational industry representation on Committees

9. ROSA Letter