Atlantic Herring Section Supplemental Material Presentations

• Welcome/Call to Order (D. Pierce)
• Section Consent
  • Approval of Agenda
  • Approval of Proceedings from April 30, 2012
• Public Comment
• Consider Draft Addendum V for Final Approval Final Action
  • Review Options
  • Review Public Comment Summary
  • Technical Committee Report (M. Cieri)
  • Advisory Panel Report (J. Kaelin)
  • Law Enforcement Committee Report (J. Marston)
  • Consider Final Approval of Draft Addendum V
• Review New England Fishery Management Council Amendment 5 Selected Measures
• Atlantic Herring SAW 54 Benchmark Assessment
  • Stock Assessment Report (M. Cieri)
  • Peer Review Panel Report (M. Cieri)
• Other Business/Adjourn

American Lobster Management Board Supplemental Material Presentations

• Welcome/Call to Order (D. Grout)
• Board Consent
  • Approval of Agenda
  • Approval of Proceedings from April 30, 2012
• Public Comment
• Consider Draft Addendum XVIII for Final Approval (T. Kerns) Final Action
  • Review Public Comment
  • Review Options
  • Consider Final Approval of Draft Addendum XVIII
• Discussion of Lobster Conservation Management Area 1 V-notch Definition
• Technical Committee Report (T. Kerns)
• Other Business/Adjourn

Atlantic Striped Bass Management Board Presentations

• Welcome/Call to Order (T. O’Connell)
• Board Consent
  • Approval of Agenda
  • Approval of Proceedings from May 1, 2012
• Public Comment
• Consider Draft Addendum III for Final Approval Final Action
  • Review Draft Addendum III (K. Taylor)
  • Review Public Comment (K. Taylor)
  • Consider Final Approval of Draft Addendum III
• Virginia Request for Alternative Management (J. Travelstead)
  • Technical Committee Report (A. Sharov)
• Other Business/Adjourn

Shad & River Herring Management Board Presentations

• Welcome/Call to Order (M. Duval)
• Board Consent
  • Approval of Agenda
  • Approval of Proceedings from May 1, 2012
• Public Comment
• Update on NEFMC Amendment 5 and MAFMC Amendment 14 Action (K. Taylor)
• Review of NOAA Fisheries Proposed Endangered Species Act Listing of River Herring (K. Taylor)
• Discuss Rhode Island Request for River Herring Bycatch Fishery (R. Ballou)
• Other Business/Adjourn

Winter Flounder Management Board Presentations

• Welcome /Call to Order (D. Simpson)
• Board Consent
  • Approval of Agenda
  • Approval of Proceedings from November 10, 2011
• Public Comment
• Review Addendum I Management Measures
• Review SARC 52 Gulf of Maine Results and Technical Committee Recommendations
• Review Massachusetts Gulf of Maine Winter Flounder Request (D. Pierce) Possible Action
• Other Business/Adjourn

Executive Committee
The Executive Committee will meet in closed session to discuss issues related to the Executive Director position.

• Welcome/Call to Order (P. Diodati)
• Committee Consent
  • Approval of Agenda
  • Approval of Meeting Summary from May 2012
• Public Comment
• Discussion of Executive Direction Position
  • Qualifications
  • Search Process/Timeline
• Other Business/Adjourn

9:45 AM - 12:45 PM &
1:45 - 2:45 PM

Atlantic Menhaden Management Board (revised August 6, 2012)
Supplemental Material (revised August 6, 2012) Presentations

• Welcome/Call to Order (L. Daniel)
• Board Consent
  • Approval of Agenda
  • Proceedings from May 2, 2012
• Public Comment
• 2012 Atlantic Menhaden Stock Assessment Update Action
  • Presentation of Stock Assessment Report (E. Williams)
  • Technical Committee Report (J. Brust)
  • Consider Final Approval of Stock Assessment Update Report for Management Use
• Consider Approval of Draft Amendment 2 for Public CommentAction
  • Review Draft Amendment Options (M. Waine)
  • Advisory Panel Report (W. Windley)
• Multispecies Technical Committee Report on Potential Multiple Management Objective Decision Analysis (MODA) Funding Sources
• Other Business/Adjourn

Sturgeon Management Board Supplemental Material Presentations

• Welcome/Call to Order (R. Allen)
• Board Consent
  • Approval of Agenda
  • Approval of Proceedings from May 2, 2012
• Public Comment
• Atlantic Sturgeon Endangered Species Listing
  • Technical Committee Report on Listing Methodology and Potential Bycatch Reduction Strategies (B. Post)
  • Discuss Technical Committee Report Possible Action
  • Technical Committee Report on Delisting Proposal (B. Post)
  • Discuss Development of Delisting Petition Possible Action
  • Section 10 Application Update
• Other Business/Adjourn

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

• Welcome/Call to Order (P. Diodati)
• Board Consent
  • Approval of Agenda
  • Approval of Proceedings of May 2 and 3, 2012
• Public Comment
• Review of Stock Rebuilding Performance (T. Kerns)
• Habitat Committee Update (R. Beal) Action
  • Approval of Offshore Wind Habitat Document
  • Discuss Future Direction of Habitat Program
• Atlantic Coastal Fish Habitat Partnership (ACFHP) Report (E. Greene)
• Technical Orientation and Guidance Document Update (T. Kerns)
• Other Business/Adjourn

August 9, 2012

American Eel Management Board Supplemental Material Presentations

• Welcome/Call to Order (T. Stockwell)
• Board Consent
  • Approval of Agenda
  • Approval of Proceedings from May 1, 2012
• Public Comment
• Technical Committee Report on Potential Management Options (B. Chase) Possible Action
  • Discuss Potential Management Options for American Eel
• Update on Proposed American Eel Endangered Species and CITES Petitions (K. Taylor)
• Other Business/Adjourn

Spiny Dogfish & Coastal Sharks Management Board Supplemental Material Presentations

• Welcome/Call to Order (D. Simpson)
• Board Consent
  • Approval of Agenda
  • Approval of Proceedings from May 3, 2012
• Public Comment
• Consider Final Approval of Draft Addendum IV to the Spiny Dogfish Fishery Management Plan Final Action
  • Review Options
  • Review Public Comment Summary
  • Technical Committee Report (D. Chesky)
  • Advisory Panel Report (D. Chesky)
• Massachusetts Spiny Dogfish 2011 Unreported Landings (D. Pierce)
• Technical Committee Review of New Jersey Smooth Dogfish Request (B. Winner) Possible Action
• Discuss State Shark Fin Possession Prohibition Bills
• Other Business/Adjourn

South Atlantic State/Federal Fisheries Management Board  Supplemental Material Presentations

• Welcome/Call to Order (L. Daniel)
• Board Consent
  • Approval of Agenda
  • Approval of Proceedings from May 1, 2012
• Public Comment
• Atlantic Croaker Technical Committee Report (J. Grist) Possible Action
• Spot Plan Review Team Trigger Report (J. Grist)
• Draft Black Drum Interstate Fishery Management Plan
  • Review Comment on Public Information Document (D. Chesky)
  • Provide Guidance to the Plan Development Team (L. Daniel)
• Consider Fishery Management Plan Reviews and State Compliance (D. Chesky) Action
• Review Nomination for South Atlantic Species Advisory Panel (D. Chesky)
  9. Other Business/Adjourn

ISFMP Policy Board (continued) Supplemental Material Presentations

• Welcome/Call to Order (P. Diodati)
• Board Consent
  • Approval of Agenda
• Public Comment
• Review of Non-compliance Findings (if necessary)
• Other Business/Adjourn