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1. Executive Director’s Report – Cate O’Keefe
a. Budget Overview
2. Inter-Agency Updates – Eric Reid, Cate O’Keefe
a. CCC – Council Coordination Committee: October 2023
b. E3CG – East Coast Climate Coordination Group: November 2023
c. NRCC – Northeast Region Coordinating Council: November 2023
3. Management Action Timelines – Chris Kellogg
4. Initial 2024 Priorities Discussion – Cate O’Keefe
5. Council Meeting Preparations – Eric Reid, Cate O’Keefe
a. Federal shutdown preparation
b. Council Public Outreach – Tuesday 12/6
c. Paperless meetings starting in 2024
d. Discontinuing paper mailings of meeting announcements in 2024
6. Submitted Comments – Cate O’Keefe
a. NS1 Technical Memo – Estimating SDCs and Reference Points – submitted 9/27
b. MSA 304 (f) – submitted 11/6
7. Other Business
a. Janice Plante Award for Excellence
b. IRA Proposals
c. SSC Nominations – due 12/20
d. Council Program Review update
e. Dates for 2024 Executive Committee meetings – polling request (hold Jan. 16)