AGENDA

Grays Harbor Historical Seaport Authority Board of Directors

BOARD MEETING – Tuesday August 27, 2019 6:30 to 8:30 PM

 

  1. Call to Order

 

  1. Approval of Minutes –  July 23, 2019                                 (   5 minutes)

 

  • Treasurer’s Report (  10 minutes)
    1. Payables
    2. July Financials

 

  1. Staff Reports ( 15 minutes)
    1. Executive Director
    2. Department Updates

 

  1. New Business ( 15 minutes)
    1. Adopt Goals, Strategies, and Values
    2. Review Hawaiian Chieftain Options

 

  1. Action Items
    1. Approve 2019 lease rates
    2. Approve Updated Financial Policy

 

  • Committees and Goals Report and Goal ( 30 minutes)
    1. Executive (Dave) Next Meeting When Needed
    2. Finance (Tim) Next Meeting Sept 24th 5 PM
    3. Facilities (Allen) Next Meeting TBD                         
    4. Marine Advisory (Dave) Next Meeting TBD    
    5. Fundraising (Alex) Next Meeting TBD

 

  • Public Comment           (   5 minutes)

 

  1. Executive Session (  20 minutes)
    1. To discuss performance of public employee. No action will be taken during this session.

 

Next Board Meeting:        September 24th 6:30 PM

Next Board Meeting:        Tuesday, October 24, 2019 6:30 PM