October 24, 2023 at 8:00 AM - SCC Board Strategic Planning Retreat Meeting

1. NOTE: Breakfast Service Open - 8:00 to 9:00am. Meeting to commence at 9:00am

2. Welcome - Frank Finneran, Chairman

2.a. Schedule & Housekeeping 

2.b. Introductions & Agenda Review 

2.c. Review Mission & Vision 

3. Summit Building Closeout Overview - Frank Finneran, Chairman 

4. Morning Break (15 min) 

5. 2021 Capital Projects Discussion - Jon Houg, VP Operations

6. Retail Development Discussion - Jeff Blosser, President/CEO

7. Marketing Committee - Craig Schafer, Chair 

7.a. Visit Seattle 2024 Goals and Plans

7.b. WSCC Sales 2024 Goals and Plans 

7.c. Communications Plan Program 

8. Luncheon with Guest Speaker
Update on Waterfront Construction and what is to be expected & Pike/Pine Renovations - Bob Donegan 

9. Finance Committee - Bob Flowers, Chair 

9.a. Proposed Operating Budgets - 2024 (for approval at either the 11/21 or 12/19 Regular Meeting) 

9.b. 2023 Budget Amendments Discussion 

9.c. Property Insurance (for approval at 11/21/23 Regular Meeting) 

10. Report On Aquarium Expansion Project - Bob Davidson, CEO Seattle Aquarium 

11. Afternoon Break (15 min)

12. Operating Goals for 2024 - Jeff Blosser, President/CEO

12.a. Preview and Discussion (for approval at 11/21/2023 Regular meeting) 

13. Long Range SCC Recruitment and Retention Plan - Melina Bermudez, Director of HR

14. Wrap-Up Discussion and Finalize - Frank Finneran, Chairman

14.a. Discussion of retreat issues and strategies 

14.b. 2024 Board Meeting Dates (for approval at 11/21/2023 Regular meeting) 

15. 2023 Strategic Planning Retreat- Adjourned