September 27, 2022 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 - July 26, 2022
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2.a. Minutes of the July 26, 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 (Frank Finneran)
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4.a. Presentation of Consent Agenda
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4.a.I. Action items:
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4.a.I.a. Approval of Additional Facility Project Draw Schedule Payment - #93 (August 2022)
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4.a.I.b. Approval of Additional Facility Project Draw Schedule Payment - #94 (September)
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4.a.I.c. Ratification of Additional Facility Project Contract List - August 2022
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4.a.I.d. Ratification of Additional Facility Project Contract List - September 2022
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4.a.II. Informational:
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4.a.II.a. SCC Sales Summary - August 2022
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4.a.II.b. SCC Sales: Regional-Local Booking Performance - August 2022
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4.a.II.c. Monthly Expenditures - Auditing Officer Certification
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4.a.II.d. Parking Report
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4.a.II.e. 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. Government Affairs Committee (Deryl Brown-Archie, Chair)
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5.b.I. Update Report
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5.b.II. Government Relations Consultant Report
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5.c. Finance Committee (Bob Flowers, Chair)
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5.c.I. Update Report
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5.d. Art Committee (Susana Gonzalez-Murillo, Chair)
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5.d.I. Review and Potential Approval of Addition Artwork Concept - (Motion)
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5.d.II. Review and Potential Approval of Studio Artwork Purchase - (Motion)
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6. Visit Seattle and Seattle Convention Center (SCC) Sales Reports
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6.a. Destination Overview - Tammy Canavan, Visit Seattle
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6.b. Visit Seattle Sales Report - Kelly Saling, Visit Seattle
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6.c. SCC Sales Report - Michael McQuade, SCC
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7. President's Report (Jeffrey A. Blosser)
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7.a. Review of Cyber Security Operating Procedures
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7.a.I. 70.01.5 - Disaster Recovery Procedure
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7.a.II. 70.01.06 - Incident Response Procedure
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7.b. Update on SCC Board Strategic Planning Retreat Meeting
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7.c. Update on SCC Labor Agreement Negotiations Process
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7.d. Visit Seattle Diversity, Inclusion, and Equity Presentation
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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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