The board of the BBRSDA will meet January 10-11, 2014, at the Mayflower Park Hotel, Seattle, WA. BBRSDA members are welcome and encouraged to attend.

Here is the draft agenda. If you have any questions, please email info@bbrsda.com.

Friday – January 10, 2014

8:30a Call to Order

  • Establishment of Quorum
  • Introduction of guests and request for comments
  • Approval of Agenda
  • Approval of minutes from November 22-23, 2013

9:00a Mining in Bristol Bay —- Sustainability Committee

11:00a Buyback Project —- Buyback Committee

Lunch

1:00p Executive Director’s Update

  • Financials
  • Marketing
  • Setnet Assessment
  • Board Election

2:00p Financial Policy —- Finance Committee

3:00p Budget Reserve —- Finance Committee

4:00p Optimum Escapement Goal Project

5:00p Recess

Saturday – January 11, 2014

8:30a 2014 Concept Proposals

Noon Lunch

1:00p 2014 Projects Proposals

4:30p Board Member comments

5:00p Adjourn