Sep. 7, 2023 Executive Committee Meeting

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Agenda - Revised

1. Executive Director’s Report – Cate O’Keefe
a. Budget Overview (Document 2a)
b. Inflation Reduction Act Funding (Document 2b)
c. Staff updates

2. Management Action Timelines – Chris Kellogg (Document 3)

3. Initial 2024 Priorities Discussion – Cate O’Keefe (Document 4)

4. NRCC Update – Eric Reid, Cate O’Keefe

5. CCC Update – Eric Reid, Cate O’Keefe

6. Comments on Recent Documents – Cate O’Keefe
a. ANPR for National Standard 4, 8, and 9 Guidelines – submitted 8/25
b. NS1 Technical Memo – Estimating SDCs and Reference Points – due 11/17
c. MSA 304 (f) – due 11/17

7. Council Meeting Preparations – Eric Reid, Cate O’Keefe
a. 2024 Committee Assignments
b. NEFSC Surveys Discussion

8. Other Business
a. Janice Plante Award for Excellence – Cate O’Keefe