October 26, 2022 at 9:00 AM - SCC Board Strategic Planning Retreat Meeting
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1. (Note: Breakfast Service Open - 8:00 to 9:00 a.m. Meeting commences at 9:00 a.m.)
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2. Welcome - Frank Finneran, Chairman
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2.a. Introductions, Schedule & Housekeeping
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2.b. Agenda Overview
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2.c. Review Mission & Vision
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3. Addition Update / Overview - Frank Finneran, Chairman
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3.a. General
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3.a.I. Big picture
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3.a.II. Summit photos
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3.b. Schedule
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3.b.I. Construction
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3.b.II. Permits
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3.c. Budget / Finance
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3.c.I. Financing Plan
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3.c.II. Co-Development
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3.d. Quality
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3.d.I. A&E
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3.d.II. Public process and outreach
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3.d.III. Art Program
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3.e. Contracts - General Status
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3.f. Miscellaneous
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3.f.I. Tours and Opening
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3.f.II. Press items
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4. Summit Building Grand Opening Program - Jeff Blosser, President/CEO
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4.a. Events Schedule
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4.b. Budget
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4.c. Board Participation
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5. MORNING BREAK - 10:15 to 10:30 a.m.
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6. Marketing Committee - Craig Schafer, Chair
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6.a. Visit Seattle 2023 Goals & Plans
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6.a.I. Visit Seattle Sales Report
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6.b. SCC Sales 2023 Goals & Plans
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6.c. SCC 2023 Marketing and Communications Plan
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7. SCC Operating Goals for 2023 - Jeff Blosser, WSCC President / CEO
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7.a. Operating Goals for 2023 "draft"
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7.a.I. Review and Discussion.
(Note: For approval by Resolution at the 11/22/2022 Regular Board Meeting) |
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8. LUNCHEON WITH GUEST SPEAKER:
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9. Finance Committee - Bob Flowers, Chair
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9.a. Proposed Operating Budget - 2023
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9.b. 2022 Budget Amendments Discussion
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9.c. Property Insurance Discussion - Alliant Insurance Services, Inc.
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10. 2023 Board Committee Structure Discussion - Jeff Blosser, President/CEO
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10.a. Number of Committees and which Committees are needed?
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10.b. How many Committeess should a Board member serve on for the year?
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11. Arch / Summit Operations Report: 2023 - 2024 - 2025
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11.a. Jeff Blosser: Revenues Projected
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11.b. Melina Bermudez: Hiring update
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11.c. Jon Houg: Summit FF&E, Capital Plan, Operations, Training
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11.d. Sam Hecker: Financials
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11.e. Linda Willanger: Wayfinding / Signage
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12. AFTERNOON BREAK - 2:45 to 3:00 p.m.
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13. Executive Session (if necessary)
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14. Chairman: Wrap-Up Discussion and Finalize - Frank Finneran, Chairman
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14.a. Discussion of retreat issues and strategies
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14.b. Board Officers Election and Discussion (Note: Election to be held at the 11/22/2022 Regular meeting for the positions of Chair & Vice-Chair)
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14.c. 2023 Board Meeting Dates
(For approval by Resolution at the 11/22/2022 Regular Board Meeting) |
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15. 2022 SCC Board Strategic Planning Retreat - ADJOURNED
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16. Summit Tour for the Board of Directors
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