March 22, 2022 at 2:00 PM - WSCC PFD Board of Directors Regular Meeting
Agenda |
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1. Call to Order
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2. Approval of Meeting Minutes for Regular Meeting - January 25, 2022
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2.a. Minutes of the January 25, 2022 Regular 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 (Mr. Frank Finneran)
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4.a. To recognize service to the WSCC PFD Board, Resolution 2022-3
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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 - February 2022
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4.b.I.b. Ratification of Additional Facility Project Contract List - March 2022
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4.b.I.c. Approval of Additional Facility Project Draw Schedule Payment - #87 (February)
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4.b.I.d. Approval of Additional Facility Project Draw Schedule Payment - #88 (March 2022)
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4.b.II. Informational:
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4.b.II.a. WSCC Sales Summary
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4.b.II.b. WSCC Sales: COVID-19 Impact on Regional-Local Business
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4.b.II.c. Monthly Expenditures - Auditing Officer Certification
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4.b.II.d. Benefits Committee - 2021 Summary Report
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4.b.II.e. Parking Report
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4.b.II.f. Food Service 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. Finance Committee (Bob Flowers, Chair)
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5.b.I. Update
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5.b.II. WSCC Financial Audit Update
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5.c. Government Affairs Committee (Deryl Brown-Archie, Chair)
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5.c.I. Update
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5.c.II. Government Relations Consultant Update
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5.d. Art Committee (Susana Gonzalez-Murillo, Chair)
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5.d.I. Approval of WSCC PFD Art Foundation Request to Accept Donated Art, Resolution 2022-02
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5.d.I.a. Memo to WSCC Board Art Committee from WSCC Art Foundation
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5.d.I.b. Presentation to WSCC Art Foundation, and subsequently the WSCC Board Art Committee
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5.d.I.c. Approval of WSCC PFD Art Foundation Request to Accept Donated Art, Resolution 2022-02
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5.e. Long-Range Planning Committee (Terry McLaughlin, Chair)
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5.e.I. Update
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5.f. Facility Committee (Jerry Hillis, Chair)
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5.f.I. Update
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5.g. Benefits Committee (Terry McLaughlin, Benefits Liaison)
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5.h. 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. COVID Issues and Industry Trends
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7.b. Diversity, Equity, and Inclusion Report - ARAMARK (Alison Birdwell, President - Sports & Entertainment, and Melinda Altamirano, District Manager | Pacific NW/Western CN Sports & Entertainment)
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7.c. Update on Branding and Launch of Seattle Convention Center "dba" (doing business as)
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8. Financials (Sam Hecker)
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9. Executive Session: To discuss a legal matter with General Counsel, per RCW 42.30.110(1)(i)
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10. Other Business
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11. Adjournment
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