Public Meeting and Budget Hearing, Tuesday, May 19, 2015, U.S. Fish & Wildlife Service Building (Building at South End of Hatfield Marine Science Center) 2127 SE Marine Drive, Newport, Oregon, Proposed Agenda: 11:30 a.m. Public Meeting Convenes – Call to Order, Introductions – Chair Darus Peake, Regulatory Discussion – 2015 Season & PFMC meetings; 12:00 Working Lunch – continue morning discussion; 12:30 FISHCRED – Jen Wimpress, Executive Director; 12:45 Administrative Report; Approval of Meeting Minutes; Approval of Financial Reports; Department of Agriculture Update; Seafood Oregon Update; Promotional Activities; Other Business; 1:30 Public Hearing Opens for FY 2015/16 Budget; • FY 2014/15 Review and FY 2015/16 Proposed Budget; • Budget Questions and Modifications by Commissioners; • Public Testimony and Questions; • Close Public Hearing; Resume Public Meeting; Commission Adoption of FY 2015/16 Budget; Approve Operational Plan for 2015/16; Review Policy & Procedures Manual; Contracts for FY 2015/16; Election of Officers for 2015/16; 2:45 Executive Session: Performance Evaluations of Public Officers and Employees 192.660(2)(i); 3:00 Adjourn.
