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1. Executive Director’s Report – Cate O’Keefe
a. Budget Overview
b. 2025 – 2028 Council Cooperative Agreement Proposal
c. IRA funding update
2. Inter-Agency Updates – Cate O’Keefe
a. SCS8 Workshop – Aug 26-28, Boston, MA
b. TMGC and US/CA Steering Committee – Oct 1-3, Boston, MA
c. CCC – Oct 16-17, Alexandria, VA
d. East Coast Climate Coordination Group – Oct 31, virtual
e. NRCC – Nov 6-7, Providence, RI
f. Executive Director’s Meeting – Nov 20-21, Tampa, FL
3. Management Action Timelines – Cate O’Keefe
4. 2025 Council Work Priorities Initial Discussion – Cate O’Keefe
a. 2024 Work Priorities Status Update
b. 2025 Work Priorities Required Items List
5. Council Meeting Preparations – Rick Bellavance, Cate O’Keefe
a. Swearing in and elections – Tuesday 9/24
b. Agenda review and hotel accommodations update
6. Comment Letters Submitted/In-Prep – Cate O’Keefe
a. Proposed Rule Whiting Specifications – Submitted 7/29
b. Blue Planet Strategies EFP On-Demand Gear Trials – Submitted 8/6
c. Draft Policy Directive EBFM Road Map – Submitted 8/19
d. Central Atlantic 2 Call for Information– Deadline 10/21
7. Climate and Ecosystem Steering Committee
a. Executive Director Memo to Executive Committee (Document 7)
i. DRAFT Membership Solicitation Announcement (Document 7a)
b. IRA Project Timeline and Briefs (Documents 8 and 9)