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1. Closed Session: Executive Director’s Evaluation

2. Closed Session: Advisory Panel Appointments

3. Executive Director’s Report
     a. Budget Overview
     b. Collaborative Research Update
     c. Meeting Planning

4. Documentation of Scallop OFL/ABC Advice

5. Management Action Timelines 
     a. Draft 2015 NEFMC Timelines
     b. Scheduling Worksheet for Stock Assessments

6. Executive Committee Recommendations for 2017 Priorities

7. Other Business