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1. Executive Director’s Report – Tom Nies
a. Budget Overview
b. Program Review Update
c. Staff Update

2. Management Action Timelines – Chris Kellogg

3. CCC and NRCC Overview – Eric Reid, Tom Nies

4. Atlantic Cod Research Track Update – Dr. Jon Hare

5. Council meeting preparations – Eric Reid, Tom Nies
a. ECSP Discussion – Michelle Bachman, Tom Nies
b. Harassment Policies discussion – Tom Nies

6. 2023 Priorities Ex Comm Recommendations - Revised – Tom Nies
a. Correspondence

7. Other business

8. Closed Session
a. Janice Plante Award for Excellence
b. AP Appointments (tentative; Committees may not be ready yet)
c. Executive Director Annual Evaluation