AGENDA

Grays Harbor Historical Seaport Authority Board of Directors
BOARD MEETING – Tuesday, July 24, 2018 6:30 to 8:00 PM

I. Call to Order

II. Approval of Minutes – June 26, 2018 (5 minutes)

III. Treasurer’s Report (5 minutes)
a. Payables
b. May Financials (Mikayla is still working on)

IV. Staff Reports (15 minutes)
a. Executive Director
b. Department Updates

V. Old Business
a. Restrictive Covenant/Environmental Update (5 minutes)
b. Junction City

VI. New Business
a. Crew Scheduling 2019 (5 minutes)
b. Marie Sullivan Proposal (5 minutes)

VII. Action Items (10 minutes)
a. Approve New Board Members
b. Alcohol Licensing

VIII. Committees Next Meeting (15 minutes)
a. Executive (Dave) Next Meeting TBD
b. Finance (Tim) Next Meeting 8/28/18 5PM
c. Facilities (Dave) Next Meeting 8/15/18 6 PM
d. Marine Operations (David) Next Meeting TBD
e. Development (Alex) Next Meeting 8/1/18 6 PM
f. Governance (Robbie) Next Meeting 8/20/18 6 PM

VIII. Public Comment (5 minutes)

IX. Adjourn

Next Board Meeting: Tuesday, August 28, 2018 6:30 PM