January 28, 2025 at 12:30 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 Special Meeting - December 17, 2024
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3. Public Comments
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 of Stuart Rolfe, New SCC Board Member
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4.b. Board Committee Assignments
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5. President's Report (Jen LeMaster)
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5.a. Financial Report - December 2024 (Erwin Vidallon)
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5.b. SCC Sales Report (Michael McQuade)
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5.c. Market Performance (Peter Andersen)
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5.d. Visit Seattle Report (Kelly Saling)
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5.e. SCC Goverance Update
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5.f. Recognition
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5.g. 90th Annual Sports Star of the Year Preview
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6. Executive Session
Pursuant to RCW 42.30.110 (1) (i) to discuss with legal counsel representing the agency litigation or potential litigation. |
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7. Adjournment
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