CAA Board of Directors Tentative Agenda - 8-10-2010
July 29th, 2010
California Aquaculture Association
Board of Directors Meeting
August 10, 2010
(10:00 am to 5:00 pm)
California Farm Bureau
2300 River Plaza Drive
Sacramento, CA 95833
Board Agenda - preliminary
1. Review and Approval of Agenda**
2. Review and Approval of previous Minutes**
3. Review and Approval of March 3 Minutes**
4. AGENCY AND “AFFILIATE” REPORTS
A. Legislative Report -
B. Acting Aquaculture Coordinator
5. COMMITTEE REPORTS
A. Executive Committee - Treasurer’s report
B. Conference Committee - upcoming San Diego Conference
C. Member Services Committee
D. Government Affairs Committee
6. EXECUTIVE DIRECTOR’S REPORT
A. Cal-Aqua News
B. Progress Report on Website Update
C. State Fair Pavilion
7. OLD BUSINESS
A. DFG Stocking and Hatchery EIR
B. Other Old Business
8. NEW BUSINESS
9. EXECUTIVE SESSION - Board Members and Invited Guests Only
10. ANNOUNCE NEXT MEETING / ADJOURNMENT
*Action Item from Previous Meeting
**Board Action through Motion and Vote is Needed
ALL CAA MEMBERS AND THEIR GUESTS ARE WELCOME TO
ATTEND THE BOARD OF DIRECTORS MEETING
