May 24, 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 - March 22, 2022, and Special Meeting, April 26, 2022
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2.a. Minutes of the March 22, 2022 Regular Meeting
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2.b. Minutes of the April 26, 2022 Special 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. Introduction and welcome of new Board members, Katie Garrow and Taylor Hoang
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4.b. Board of Directors 2022 Committee Assignments, rescinding and amending Resolution #2021-18, Resolution #2022-04
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4.c. Presentation of Consent Agenda
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4.c.I. Action items:
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4.c.I.a. Approval of Additional Facility Project Draw Schedule Payment - #89 (April 2022)
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4.c.I.b. Approval of Additional Facility Project Draw Schedule Payment - #90 (May)
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4.c.I.c. Ratification of Additional Facility Project Contract List - April 2022
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4.c.I.d. Ratification of Additional Facility Project Contract List - May 2022
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4.c.II. Informational:
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4.c.II.a. WSCC Sales Summary
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4.c.II.b. Monthly Expenditures - Auditing Officer Certification
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4.c.II.c. Parking Report
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4.c.II.d. 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. Financial Audit Update
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5.b.II. Update
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5.c. Benefits Committee (Terry McLaughlin, Board Liaison)
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5.c.I. Approval of Vendors to Provide Retirement Plan Administration Services, Resolution # 2022-05
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5.d. Art Committee (Susana Gonzalez-Murillo, Chair)
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5.d.I. Approval of WSCC Art Foundation Request to Accept Donated Art, Resolution # 2022-06
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5.d.I.a. Memo to WSCC PFD Board Art Committee from WSCC Art Foundation re donation approval
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5.d.I.b. Resolution # 2022-06 - Approval of WSCC Art Foundation Request to Accept Donated Art
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5.e. Facility Committee (Jerry Hillis, Chair)
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5.f. Update
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6. Visit Seattle Update
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6.a. Destination Overview and Visit Seattle Sales Report (Kelly Saling, Visit Seattle)
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6.b. SCC Sales Report (Michael McQuade, WSCC)
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7. President's Report (Jeffrey A. Blosser)
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7.a. Report on Rebrand
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7.b. 2021 Annual Report Update
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8. Financials (Sam Hecker)
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9. Executive Session (if necessary)
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10. Adjournment
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