Review of Stock Rebuilding Performance (T. Kerns). Habitat Committee Update (R. Beal) Action — Approval of Offshore Wind Habitat Document and Discuss Future Direction of Habitat Program. Atlantic Coastal Fish Habitat Partnership (ACFHP) Report (E. Greene). Technical Orientation and Guidance Document Update (T. Kerns).

Discussion of Executive Direction Position

Update on ACFCMA Funding for FY 2012 and 2013. Initiate Development of 2013 Annual Action Plan (V. O’Shea).

Report of the Administrative Oversight Committee (L. Daniel) — Presentation of the FY13 Budget Action.