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1. Executive Director’s Report – Tom Nies/Chris Kellogg
a. Budget Overview
b. Audit Report
c. Performance Review Update
d. Intergovernmental Renewable Energy Task Force

e. August 30, 2017 Meeting Summary

2. CCC Conference Call Report
a. Regulatory reform
b. Email from A. Risenhoover

3. ASMFC/Atlantic Herring Section Request Update

4. Management Action Timelines

5. Council Priorities Discussion

6. NEFSC Update – Dr. Jon Hare
a. Cod Stock Structure Workshop

7. Sea Scallop Benchmark Assessment TORs
a. Draft Assess TOR's for SAW/SARC65 with NEFMC Comments
b. Draft Assess TOR's for SAW/SARC65 with edits

8. RSA Program Review – Tom Nies

9. Data Workshop

10. Other Business
a. Future Meeting Dates

11. Closed Session: ED Performance Evaluation