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1. Executive Director’s Report – Cate O’Keefe
a. Staff Updates
b. Budget Overview and Funding Status
c. NOAA Fisheries Updates
2. Inter-Agency Meetings – Cate O’Keefe
a. Executive Director’s Meeting: February 18, virtual
b. Maine Fishermen’s Forum: February 27-March 2, Rockland, ME
c. Seafood Expo North America: March 16-18, Boston, MA
d. CMOD Workshop: April 30-May 1, Vancouver, WA
e. CCC Meeting: May 13-15, New Bedford, MA
f. E3CG Meeting: May 20, Annapolis, MD
g. NRCC Meeting: May 21-22, Annapolis, MD
h. Assessment Oversight Panel Meeting: May 22, webinar
3. Management Action Timelines – Cate O’Keefe
a. Status of 2024 Council actions
b. Update on 2025 Council actions
4. Council Meeting Preparations – Rick Bellavance (Documents 3 & 4)
a. Monday start – Executive Committee Closed Session and Risk Policy activity
b. Council Public Outreach – Tues 4/15
c. Future Council meeting planning
5. Management Flexibility Options – Cate O’Keefe
a. Initiate discussion on an action to modify regulations related to specification frequency, rollover provisions, and in-season adjustment authority
6. Other Business