Board of Directors Meeting

ASMI

ALL HANDS ON DECK 2020

BOARD OF DIRECTORS
NOVEMBER 13, 2020

Agenda

**NOTE: ALL SCHEDULED TIMES ARE REPRESENTATIVE OF GMT-8, ANCHORAGE, ALASKA TIMEZONE**

Friday, November 13, 2020

  • 9:00 a.m. ASMI Board of Directors Opening Remarks
    • Jack Schultheis, ASMI Chairman
      • a. Approval of Agenda
      • b. Approval of Minutes from Oct 15, 2020
      • c. ASMI Anti-Trust Statement
      •     Jeremy Woodrow, ASMI Executive Director
  • 9:10 a.m. Public Comment
  •  
  • 9:20 a.m. ASMI Budget Update
    •          Becky Monagle, ASMI Finance Director
  • 9:30 a.m. ASMI Global Food Aid Program Update
    •          Bruce Schactler, Global Food Aid Program Director
  • 9:40 a.m. Responsible Fisheries Management Update
    •           Jeff Regnart, RFM Program Manager
  • 10:10 a.m. Operational Committee Chair Reports
    •            Chair Julie Yeasting, International Marketing Committee
    •            Chair Joe Logan, Seafood Technical Committee
    •            Lilani Estacio-Dunn, Domestic Marketing
    •            Chair Julianne Curry, Communications Committee
  • 10:45 a.m. Operational Committee Reports Discussion
    •            ASMI Board of Directors
  • 11:15 a.m. Marine Fisheries Advisory Committee Recommendation to Establish
  •                     U.S. National Seafood Council
    •             Megan Davis, PhD; Marine Fisheries Advisory Committee
    •             Stefanie Moreland, Trident Seafoods
  • 12:00 p.m. Closing Remarks
  •                    ASMI Board of Directors