BBRSDA Board of Directors Meeting

BBRSDA Board of Directors Meeting Agenda
September 10, 2026 at 12pm AKT | Teleconference

AGENDA:

1. Call to Order/Establishment of Quorum
2. Member Comments
3. Approval of Previous Minutes
   1. May 13, 2026
4. Approval of Agenda
5. Executive Director Report
6. Program Updates & Committee Business
   1. Sustainability Program
      1. SeaSignal Technologies SONAR project summary and updates and future proposal
   2. Finance
      1. Q1 2026 Financials
      2. Q2 2026 Financials
      3. ACME Grant (Drone) project financial update
      4. High-level budget timeline
   3. Marketing Program
   4. Outreach/Organization
      1. Approval of 2026 Election Timeline
      2. BB Live App – OC recommendation to purchase
   5. Quality
7. Good of the Order
8. Executive Session
9. Future Meetings, Events, and Agenda Items 
10. Adjourn