Archives
View the list of 2013-2015 meetings and related documents such as minutes, agendas, packets, and other documents below.
Upcoming Meetings & Events
View all upcoming meetings on our Events page.
2015 Meetings
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November 30, 2015 ASMI Board of Directors Meeting – Teleconference
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11-30-15 Board of Directors
Meeting Agenda
Minutes for Approval
Introduction
RFM Program Documents for board discussion
(The documents below herein are the final content, however, they still need to undergo final copy-editing and aesthetic formatting)
1-RFM Quality Management System (QMS)
Documents for Board Approval:
- QMS Chapters 1-7
- Procedure 1
- Procedure 2
- Procedure 3
- Procedure 4
- Procedure 5
- Procedure 6
- Procedure 7
- Procedure 8
- Procedure 9
- Procedure 10
2-Fisheries Standard V. 1.3 and Accompanying Scoring Guidance
Documents for Board Approval:
3-Chain of Custody V. 2.4
Documents for Board Approval:
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October 20-23, 2015 ASMI All Hands Meeting – Anchorage, AK – Egan Center
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10-20-15 All Hands Meeting
Introduction
- Letter from Ray
- Mission Statement
- ASMI Statutes
- ASMI ByLaws (with proposed changes)
- AK Open Meetings Act
- ASMI Core Principles
Agenda
Minutes for Approval
Old/New Business
Program Updates
- International
- Communications
- US Foodservice
- US Retail
- Global Food Aid
- US Consumer PR update
- Seafood Technical
- RFM
Budget Report
Board and Committee Travel Procedures
ASMI Strategic Plan
Strategic Annex Final
CAP Discussion Summary
Committee Information
Questions to Consider: Species & Operational
Minutes from previous meetings
- International Marketing
- Retail Marketing
- Foodservice Marketing
- Seafood Technical
- Joint FS/Retail/Comm
- RFM
- Salmon
- Halibut-Sablefish
- Shellfish
- Whitefish
Agenda for All Hands
- International Marketing
- Retail
- Food Service
- Seafood Technical
- Joint Retail/Food Service/Communications
- Salmon
- Halibut-Sablefish
- Shellfish
- Whitefish
- RFM
Presentations
- International Marketing Program – Alexa Tonkavich
- Communications/Public Relations Program – Tyson Fick
- Domestic Foodservice Marketing Program – Claudia Hogue
- Domestic Retail Marketing Program – Larry Andrews
- Global Food Aid – Bruce Schactler and Nina Schlossman
- Alaska Fisheries Update – Andy Wink
- ASMI Budget Update – Becky Monagle
- Alaska State Budget Update – McDowell Group
- Domestic Public Relations – Edelman
- ASMI Report Card – Andy Wink
- RFM – Susan Marks
ASMI Directory
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July 27-29, 2015 Customer Advisory Panel/Board of Directors Meeting – Ketchikan, AK – Cape Fox Lodge
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July 27-29 2015 Customer Advisory Panel/Board of Directors Meeting
Agenda
Introduction
Program Updates
International Program:
Old Business
ASMI Directory
Presentations
- ASMI Executive Director Report
- CAP Member – Wade Weistling – The Oceanaire Seafood Room/Morton’s Steakhouse
- CAP Member -Peter Vasil – Sysco Canada Inc
- CAP Member – Osamu Nakano – Aeon Retail – Japan
- CAP Member Dan Aherne – New England Seafood International Ltd. – UK
- CAP Member Gao Linming – Everfish International Ltd. – China
- Alaska Seafood Industry Update – Andy Wink – McDowell Group
- Domestic Retail Sockeye Demo and CIF promotions – Mark Jones
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July 7, 2015 Board of Directors Meeting – Teleconference
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May 5, 2015 Board of Directors Meeting – Juneau, AK – Goldbelt Building
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5-5-15 Board of Directors Meeting
Introduction
Agenda
Minutes for Approval
Old/New Business
Industry Update
Budget Reports
- Overall ASMI Budget
- Admin Budget
- Altman Audit Memo
- Seafood Technical Budget
- US Foodservice Budget
- US Retail Budget
- International Budget
- Global Food Aid Budget and program update
- Consumer PR Budget
- Communications Budget
Program Updates
Consumer PR Program:
- ASMI Consumer PR Jan-April
- ASMI Consumer PR FY16 plan Recommendation
- 2015 ASMI Consumer ADV Media
- Joint Committee Motion
- Technical Program
- US Foodservice Program
- US Retail Program
- Communications Program
- Communications FY16 Plan
- International Program
ASMI Directory
PowerPoints Presented at Meeting
- Alaska Seafood Industry Update (McDowell Group – Andy Wink)
- Admin (Becky Monagle)
- Technical Program (Alex Oliveira)
- Foodservice (Claudia Hogue)
- Domestic Retail (Larry Andrews)
- Communications (Tyson Fick)
- Consumer PR Overview (Edelman staff)
- International (Alexa Tonkovich)
- Retail Sockeye Demo (Larry Andrews)
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March 3, 2015 Board of Directors Meeting – Teleconference
2014 Meetings
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December 15, 2014 Board of Directors Meeting – Teleconference
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September 29 – October 1, 2014 ASMI All Hands Meeting – Anchorage, AK – Marriott Downtown
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9-29 to 10-1-14 All Hands Meeting
Introduction
Agenda
Minutes for Approval
Old/New Business
Program Updates
- International
- Communications/PR
- Foodservice
- Retail
- Global Food Aid
- Technical: Randy Rice Report , Hart Schwarzenbach & Alex Oliveira Report
Fisheries Update
Budget
Committee Information
Questions to Consider:
Minutes from previous meetings
- International Marketing
- Retail Marketing
- Foodservice Marketing
- Seafood Technical
- Joint Retail/Food Service
- Salmon
- Halibut-Sablefish
- Shellfish
- Whitefish
Agenda for All Hands
- International Marketing
- Retail
- Food Service
- Seafood Technical
- Joint Retail/Food Service
- Salmon
- Halibut-Sablefish
- Shellfish
- Whitefish
ASMI Directory
Call in Information
Presentations
- International Marketing Program – Alexa Tonkavich
- Communications/Public Relations Program – Tyson Fick
- Domestic Foodservice Marketing Program – Karl Uri
- Domestic Retail Marketing Program – Larry Andrews
- Seafood Technical Program – Alex Oliveira
- Global Food Aid – Bruce Schactler and Nia Schlossman
- Alaska Fisheries Update – Andy Wink
- Canned Pink Salmon Promotion – Larry Andrews
- ASMI Budget Update – Becky Monagle
- Approved Minutes
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July 1, 2014 Customer Advisory Panel/Board of Directors Meeting – King Salmon, Alaska
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7-1-14 Customer Advisory Panel/Board of Directors Meeting
Introduction
ASMI Information
CAP Information
Program Updates
- Foodservice
- Retail
- US Consumer Public Relations
- Seafood Technical
- Communications
- Global Food Aid
- International
Directory
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April 23-24, 2014 Board of Directors Meeting – Juneau, Alaska – Baranof Hotel
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April 23-24, 2014 Board Meeting Teleconference
Introduction
Agenda
Minutes for Approval
Old/New Business
Budget Reports
- Overall ASMI Budget
- Admin Consolidated Budget
- Technical Budget
- US Consumer PR Budget
- Foodservice Budget
- US Retail Budget
- Communications Budget
- Global Food Aid Budget and program update
- International Budget
Program Updates
- Technical Program
- Foodservice Program
- US Retail Program
- Communications Program
- International Program
Directory
Presentations
- ASMI Budget Presentation – Mike Cerne and Naresh Shrestha
- US Foodservice Budget – Claudia Hogue
- US Retail Budget – Larry Andrews
- Communications Budget and outreach strategy – Tyson Fick
- ASMI Media Library – Tyson Fick
- International Budget – Alexa Tonkovich
- NOAA Sustainable Seafood Certification – Randy Rice
- Approved Minutes
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January 27, 2014 Board of Directors Meeting – Teleconference
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January 10, 2014 Board of Directors Meeting – Teleconference
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1-10-14 Board of Directors Teleconference Meeting
Meeting Packet
Pink Salmon Marketing Plan
2013 Meetings
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December 17, 2013 Board of Directors Meeting – Seattle, Washington
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12-17-13 Board of Directors Meeting
Agenda
Minutes
Board Training
Pink Salmon Marketing Plan
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October 28-30, 2013 All Hands Meeting – Anchorage, Alaska – Hotel Captain Cook
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October 28-30, 2013 All Hands Meeting
Introduction
Agenda
Minutes
Miscellaneous
Program Updates
- Foodservice
- Retail
- Seafood Technical
- Consumer PR
- Consumer Advertising
- Communications
- Global Food Aid
- International
Directory
Committee Information
Species Committees:
- Questions to Consider
- Halibut-Sablefish Minutes – All Hands 2012
- Whitefish Minutes – All Hands 2012
- Salmon Minutes – All Hands 2012 & May 2012
- Shellfish Minutes – All Hands 2012
Operational Committees:
- Questions to Consider
- Seafood Technical Minutes – April 2, 2013
- International Marketing Minutes – June 2013
- Joint Retail/Foodservice Minutes – May 2013
- Retail Marketing Minutes – May 2013
- Foodservice Marketing Minutes – May 2013
Presentations
Tuesday, October 29, 2013, Program Presentations
- Communications
- Foodservice Marketing
- Retail Marketing
- International Marketing
- Global Food Aid
- Consumer PR
- Seafood Technical
Wednesday, October 30, 2013
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August 6-7, 2013 Customer Advisory Panel/Board of Directors Meeting – Kodiak, Alaska
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August 6-7, 2013: CAP & Board Meeting
Introduction
Agenda
Minutes
ASMI Information
CAP Information
- CAP Charter
- Questions for facilitated discussion
- 2010 CAP Strategic Workshop
- 2011 CAP Strategic Workshop
- 2012 CAP Strategic Workshop
Program Updates
- Foodservice
- Retail
- Seafood Technical
- Communications
- Economic Value of Alaska Seafood Industry – McDowell Group
- Global Food Aid
- International
Directory
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May 8-9, 2013 Board of Directors Meeting – Anchorage, Alaska
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May 8-9, 2013: Board of Directors Meeting
Introduction
Agenda
Minutes
- 2013 Boston Seafood Show – ASMI Board Meeting – Draft Minutes
- 2012 All Hands Meeting – ASMI Board Meeting – Draft Minutes
Old/New Business
Budget Reports
- Consolidated ASMI Admin Budget
- Foodservice
- Retail
- Seafood Technical
- Consumer PR
- Communications
- Global Food Aid
- International
- Overall ASMI Budget Narrative
Program Updates
- Foodservice
- Retail
- Seafood Technical
- Consumer PR
- Consumer Advertising
- Communications
- Global Food Aid
- International
Directory
Presentations
- Alaska Fisheries Update – Andy Wink, McDowell Group
- ASMI Budget Presentation – Naresh Shrestha, ASMI
- Technical Budget – Randy Rice, ASMI
- US Consumer PR budget – S&A
- US Foodservice Budget – Claudia Hogue, ASMI
- US Retail Budget – Larry Andrews, ASMI
- Communications Budget – Tyson Fick, ASMI
- International Budget – Joe Jacobson, ASMI
- Food Aid Budget – Bruce Schactler, ASMI