8d. Memo
Commission International Travel Q1 2024
COMMISSION AGENDA MEMORANDUM Item No. 8d ACTION ITEM Date of Meeting February 13, 2024 DATE: January 25, 2024 TO: Stephen P. Metruck, Executive Director FROM: Karin Zaugg Black, International Business Protocol Liaison LeeAnne Schirato, Commission Deputy Chief of Staff Aaron Pritchard, Commission Chief of Staff SUBJECT: Approval of Commission International Travel – First Quarter 2024 Requests. ACTION REQUESTED Commission approval of international travel requests for known travel in the first quarter of 2024. EXECUTIVE SUMMARY Article III(5)(h) of the Commission’s Bylaws and Rules of Procedure requires approval of Commissioner international travel requests by Commission authorization. The authorization shall include: the number of commissioners traveling (if applicable), the port-related reason for travel, and the dates and destination of travel. International travel requests shall be submitted to the Commission Office 21 days in advance of each calendar quarter. Travel change requests for previously approved international travel shall again be put before the full Commission for review and action. Commissioners not receiving advanced travel authorization for international travel shall report to the Commission regarding the purpose of their travel, dates of travel, location of travel, benefit received by the Port through the travel, and shall seek majority approval of the post-travel authorization in order to submit claims for travel expense reimbursement. Travel requests of Commissioners should be equitable to all members and consistent with the interests of the Port. Domestic travel requests are approved by the Commission President consistent with the requirements of Article III(5)(h). The following are known travel requests for approval as of this authorization date: Template revised January 10, 2019. COMMISSION AGENDA – Action Item No. 8d Page 2 of 2 Meeting Date: February 13, 2024 Travel No. of Reason for Destination Other Information Dates Attendees Travel March 2 Wind Europe Bilbao, Spain Commissioner Hamdi Mohamed and 17-22 Conference and Sam Cho will travel to Bilbao, Spain Offshore Wind to attend the Wind Europe 2024 Study Mission Conference with the Oceantic with Oceantic Network delegation. They will tour Network ports and meet companies who are involved in the Offshore Wind and Floating Offshore Wind supply chain, in order to better understand the essential role of ports in the Offshore Wind supply chain ecosystem. ATTACHMENTS TO THIS REQUEST None. Template revised June 27, 2019 (Diversity in Contracting).
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