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Agenda

1. Executive Directors Report
a. December 2019 Financials
b. Program Review Tracking

2. January NEFMC Timelines

3. Research Set-Aside (RSA) Program Review
a. RSA Program Implementation
b. Memo, T. Nies to Executive Committee re RSA, August 2019
c. RSA Review Findings

4. Council Meeting Preparations

5. Public / Staff Interactions

6. Employee Handbook Review

7. Operational Handbook Travel Authorization and Reimbursement

8a. Memo, T. Nies to Executive Committee re Directors and Officers Liability Insurance