Full Board Convenes at 9 a.m.

9:00 a.m.      Call to Order

Roll Call Establish Quorum Board Member Introductions Staff/Guest Introductions Approve Agenda Election Committee Report Welcome & Seat New Board Members Election of Officers- President, Vice President, Secretary/Treasurer Executive Committee Assignments Conflict of Interest Statements

9:30 a.m.     Consent Agenda

-Approve minutes of November 8-9, 2023, fall board meeting (send minor edits to Scott prior to meeting) -Approve minutes of February 1, 2024, Budget Committee meeting -Approve minutes of March 2024, Executive Committee meeting (minutes provided at meeting) -EZ Pop Resolution (Annual Supplemental Insurance policy authorization)

9:40 a.m.     General Manager’s State of NSRAA

10:10 a.m.   Operation Manager’s Report – Adam Olson

10:30 a.m.   Break

10:45 a.m.   Staff Reports

Medvejie Hatchery – Jared Nelson, Hatchery Manager (Tab 4) Gunnuk Creek Hatchery – Ryan Schuman, Hatchery Manager (Tab 7) Sawmill Creek Hatchery – Rebecca Olson, Hatchery Manager (Tab 4)

12:00 to 1:00 p.m. Lunch – Catered

1:00 p.m.    Public Comment

1:15 p.m.    Staff Reports (continued)

Deer Lake – Schuyler Mace, Project Manager (Tab 6) Hidden Falls Hatchery – Kevin Connell, Hatchery Manager (Tab 5) Facilities Maintenance – Kenny Gray, NSRAA Maintenance Manager

2:00 p.m.    Research and Evaluation Program Update – Ben Adams and staff

2:45 p.m.    NSRAA Reserve Accounts & Financial Snapshot, Loan Status – Scott Wagner

3:00 p.m.     Break

3:15 p.m.    Budget & Income Plan for FY’25 – Scott Wagner

3:30 p.m.     Budget Committee Report and Recommendation – Deborah Lyons

FY’25 Operational Budget Approval $11,360,643 FY’25 Capital Budget Approval $ 1,080,000 Total FY’25 Budget $12,440,643

3:45 p.m.    Undesignated Assets Allocation discussion/recommendation – Scott Wagner

4:00 p.m.  Cost Recovery Plans, Assessment Discussion – Scott Wagner Crawfish Inlet, Silver Bay/Deep Inlet, Gunnuk Creek, SE Cove, and Hidden Falls Chum Mist Cove & Hidden Falls Coho

5:00 p.m. Adjourn until Wednesday, March 6 @ 9 a.m.

9:00 a.m.    RPT Action Items/Agenda

9:30 a.m.    PST Mitigation Funding/Project Update – Adam Olson

9:45 a.m. Investment Committee Report–-Brian Massey and Scott Wagner

10:00 a.m. Sitka Sound Science Center Update – Lisa Busch

10:15 a.m. Terminal Harvest Plans – Crawfish, Deep Inlet + Silver Bay, SE Cove, Thomas Bay and Hidden Falls – Scott Wagner

10:30 a.m.   Break

10:45 a.m.  Terminal Harvest Plans – Crawfish, Deep Inlet + Silver Bay, SE Cove, Thomas Bay and Hidden Falls – Cont.

11:30 a.m.  Cost Recovery Recommendation – Scott Wagner

12:00 to 1:00 pm Lunch – Catered

1:00 p.m.  General Manager Evaluation & Board Self-Evaluation – Justin Peeler

1:15 p.m.    Board of Fish Update – Scott Wagner

-Lower Cook Inlet, Kodiak, Upper Cook Inlet 2023-2024 Update

-2025 SEAK Proposals

1:45 p.m.    Hidden Falls Predator Study Update – Adam Olson

2:15 p.m.    ADFG Mark Select Sport Fish Feasibility Study Update

2:30 p.m.     Break

2:45 p.m.    Executive Session

3:15 p.m.    Unfinished Business

3:30 p.m.  Set Fall Meeting Date

3:45 p.m.     Adjourn Meeting