July 27, 2021 at 2:00 PM - WSCC PFD Board of Directors Regular Meeting
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1. Call to Order
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2. Approval of Meeting Minutes for Regular Meeting for May 30, 2021; and Special Meeting Minutes for July 9, 2021.
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2.a. Minutes of the May 30, 2021 Regular Meeting
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2.b. Minutes of the July 9, 2021 Special Board Meeting
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3. Public Comments
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3.a. Anyone wishing to speak before the Board, either as an individual or as a member of a group, may do so at this time. Individuals desiring to speak shall give their name, address, and the group they represent, if any. A speaker is limited to three (3) minutes unless granted an extension of time.
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4. Chairman's Report (Frank Finneran, Chairman)
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4.a. Board Retreat Update and Draft Agenda
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4.b. Presentation of Consent Agenda
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4.b.I. Action items:
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4.b.I.a. Ratification of Additional Facility Project Contract List - June 2021
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4.b.I.b. Ratification of Additional Facility Project Contract List - July 2021
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4.b.I.c. Approval of Additional Facility Project Draw Schedule Payment #79 (June 2021)
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4.b.I.d. Approval of Additional Facility Project Draw Schedule Payment #80 (July 2021)
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4.b.II. Informational:
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4.b.II.a. WSCC Sales: June Summary Report
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4.b.II.b. WSCC Sales: COVID-19 Impact on Regional-Local Business - June 2020
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4.b.II.c. Monthly Expenditures - Auditing Officer Certification
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4.b.II.d. WSCC Parking Report
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4.b.II.e. Food Service Report (ARAMARK)
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4.b.II.f. WSCC Outreach Report - Q2 2021
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4.b.II.g. WSCC Mid-Year Retail Report
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5. PFD Committee Reports
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5.a. Addition Committee (Frank Finneran, Chair)
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5.a.I. Addition Project Update
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5.b. Government Affairs Committee (Deryl Brown-Archie, Chair)
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5.b.I. Update
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5.b.II. Government Relations Consultant Update Report
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5.c. Finance Committee (Bob Flowers, Chair)
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5.c.I. Update
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5.d. Outreach Committee (Denise Moriguchi, Chair)
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5.d.I. Update
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5.e. Marketing Committee (Craig Schafer, Chair)
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5.e.I. Marketing & Sales Mid-Year Update
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5.f. Art Committee (Susana Gonzalez-Murillo, Chair)
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5.f.I. Update
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5.f.II. Approval of WSCC Art Foundation Request to Accept Donated Art, Resolution #2021-11
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5.g. Facility Committee (Jerry Hillis, Chair)
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5.h. Approval for Additional Capital Fund Expenditures, Resolution # 2021-12
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5.i. Long-Range Planning Committee (Terry McLaughlin, Chair)
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5.i.I. Update
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6. Visit Seattle Update
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6.a. Destination Overview - Tom Norwalk, Visit Seattle
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6.b. Visit Seattle Sales Report - Kelly Saling, Visit Seattle
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6.c. WSCC Sales Report - Michael McQuade, WSCC
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7. President's Report (Jeffrey A. Blosser)
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7.a. Office Opening and Re-opening of the Building for Events
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7.b. 2021 Operating Goals Mid-Year Progress Report
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7.b.I. 2021 Goals Mid-year Progress Report
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7.b.I.a. Employee Engagement Plan
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7.b.I.b. WSCC Sales 2021 Mid-Year Report
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7.b.I.c. WSCC Marketing & Communications 2021 Mid-Year Report
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7.c. 2020 Annual Report Update
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8. Financials (Sam Hecker)
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9. Executive Session
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10. Adjournment
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