August 6

Atlantic Herring Section Supplemental Material Presentations Audio File

• Welcome/Call to Order (D. Pierce)
• Section Consent
  • Approval of Agenda
  • Approval of Proceedings from May 2013
• Public Comment
• Draft Addendum VI for Final Approval Final Action
  • Review of Management Options (M. Yuen)
  • Review of Public Comment Summary (M. Yuen)
  • Advisory Panel Report (J. Kaelin)
  • Consider Final Approval of Addendum VI
• Other Business/Adjourn

American Lobster Management Board Presentations Audio File

• Welcome/Call to Order (D. Grout)
• Board Consent
  • Approval of Agenda
  • Approval of Proceedings from February and May 2013
• Public Comment
• Draft Addendum XXI for Final Approval Final Action
  • Review of Management Options (K. Taylor)
  • Review of Public Comment Summary (K. Taylor)
  • Consider Final Approval of Addendum XXI
• Review of NOAA Fisheries American Lobster Proposed Rule (K. Taylor)
• Review of Lobster Gear Marking Regulation Inconsistencies (K. Taylor)
• Other Business/Adjourn

Atlantic Striped Bass Management Board Supplemental Material Presentations Audio File

• Welcome/Call to Order (T. O’Connell)
• Board Consent
  • Approval of Agenda
• Public Comment
• Fishery Performance Review of Landings and Indices (K. Drew)
• Discussion of Next Steps for Management Pending Peer Review Results (T. O’Connell) Possible Action
• Other Business/Adjourn

Business Session Supplemental Material  Presentations Audio File

• Welcome/Call to Order (P. Diodati)
• Board Consent
  • Approval of Agenda
• Public Comment
• Draft 2014-12018 Strategic Plan for Public Comment (R. Beal)
  • Review Draft Plan
  • Review Timeline and Options for Soliciting Public Input
  • Consider Approval for Public Comment Action
• Other Business/Adjourn

Atlantic Menhaden Management Board Supplemental Material Presentations Audio File

• Welcome/Call to Order (L. Daniel)
• Board Consent
  • Approval of Agenda
  • Approval of Proceedings from May 2013
• Public Comment
• Technical Committee Report (G. Nesslage)
  • Clarification of Terms of Reference Action
  • Benchmark Stock Assessment Progress Report
• Consider Data Collection for Proposed Aerial Survey
• Technical Committee Review (G. Nesslage)
  • Consider 2013 Fishery Management Plan Review and State Compliance (M. Waine) Action
• Other Business/Adjourn

American Eel Management Board Supplemental Material Addendum III Memo Presentations Audio File1 Audio File2

• Welcome/Call to Order (T. Stockwell)
• Board Consent
  • Approval of Agenda
  • Approval of Proceedings from May 2013
• Public Comment
• Draft Addendum III to the Fishery Management Plan
  • Review of Management Options (K. Taylor)
  • Review of Working Group Recommendations (K. Taylor)
  • Stock Assessment Subcommittee Report (B. Chase)
  • Consider Working Group Management Options Recommendations Possible Final Action
• Other Business/Adjourn

South Atlantic State/Federal Fisheries Management Board Supplemental Material Presentations Audio File

• Welcome/Call to Order (L. Daniel)
• Board Consent
  • Approval of Agenda
  • Approval of Proceedings from May 2013
• Public Comment
• Elect Vice Chair Action
• Spot and Atlantic Croaker Trigger Exercises Update (H. Rickabaugh) Action
• Spanish Mackerel Draft Addendum I for Final Approval Final Action
  • Review Management Options (K. Rootes-Murdy)
  • Review Public Comment Summary (K. Rootes-Murdy)
  • Consider Final Approval of Addendum I
• Consider Fishery Management Plan Reviews and State Compliance (K. Rootes-Murdy) Action
  • Atlantic Croaker
  • Red Drum
• Red Drum Habitat Draft Addendum I for Final Approval Final Action
  • Review Draft Addendum I (K. Rootes-Murdy)
  • Review Public Comment Summary (K. Rootes-Murdy)
  • Consider Final Approval of Habitat Addendum I
• Other Business/Adjourn

Interstate Fisheries Management Program (ISFMP) Policy Board Supplemental Material Presentations Audio File

• Welcome/Call to Order (P. Diodati)
• Board Consent
  • Approval of Agenda
  • Approval of Proceedings from May 2013
• Public Comment
• Management and Science Report (M. Hunter)
• Review of Stock Rebuilding Performance (T. Kerns)
• Review and Consider Habitat Program Guidance Document (M. Yuen) Action
• Atlantic Coastal Fish Habitat Partnership Report (E. Greene)
• Other Business/Recess

Summer Flounder, Scup and Black Sea Bass Management Board Supplemental Material Presentations Audio File

• Welcome/Call to Order (D. Simpson)
• Board Consent
  • Approval of Agenda
  • Approval of Proceedings from February 2013
• Public Comment
• Summer Flounder Recreational Working Group Report
  • Technical Committee Report (J. McNamee)
• Report on Omnibus Recreational Accountability Measure Amendment (K. Rootes-Murdy)
• Consider Fishery Management Plan Reviews and State Compliance (K. Rootes-Murdy) Action
  • Summer Flounder
  • Scup
  • Black Sea Bass
• Other Business/Adjourn

ACCSP Executive Committee  Supplemental Material

A portion of this meeting will be a closed session for Executive Committee members only

• Welcome/Introductions (M. Alexander)
• Approval of Agenda (M. Alexander) Action
• Approval of Executive Committee Draft Summary from May 20, 2013 Action
• Review of Independent Program Review Response Action
• Other Policy Follow-up (M. Alexander)
  • ASMFC Telecommuting Policies Allow for Supervisor-approved Exceptions
  • ACCSP Governance
• List of Action Items from May 20, 2013 and status as of July 22, 2013
• Other Business
• Closed Session (Executive Committee members)
• Adjourn

ACCSP Coordinating Council Supplemental Material

• Welcome/Introductions (M. Alexander)
• Approval of Agenda Action
• Public Comment
• ACCSP Status Report
• Consider Approval of Independent Program Review Response
• Other Business/Adjourn

Executive Committee Supplemental Material 

• Welcome/Call to Order (P. Diodati)
• Committee Consent
  • Approval of Agenda
  • Approval of Meeting Summary from May 2013
• Public Comment
• Report of 501(c) (3) Exploratory Committee (R. Beal)
• Report on Commissioner Conflict of Interest (R. Beal)
• Other Business/Adjourn

Parliamentary Workshop

Spiny Dogfish and Coastal Sharks Management Board Supplemental Material  Presentations Audio File

• Welcome/Call to Order (M. Gibson)
• Board Consent
  • Approval of Agenda
  • Approval of Proceedings from May 2013
• Public Comment
• Review of State Proposals for Addendum II Action
  • Plan Review Team Report (M. Hawk)
  • Consider Approval of State Implementation Plans
• Consider Draft Addendum III for Public Comment (M. Hawk) Action
• Other Business/Adjourn

ISFMP Policy Board (reconvened) Supplemental Material Presentations Audio File

• Welcome/Call to Order (P. Diodati)
• Board Consent
  • Approval of Agenda
• Public Comment
• Discussion of Jonah Crab Management (S. Train)
• Discussion of Whelk Management (T. Kerns)
• Review of Non-compliance Findings (if necessary)
• Other Business/Adjourn

Business Session (reconvened) Supplemental Materials Presentations Audio File