AGENDA

Grays Harbor Historical Seaport Authority Board of Directors

BOARD MEETING – Tuesday October 22, 2019 6:30 to 8:30 PM

 

I.             Call to Order

II.            Approval of Minutes – September 24, 2019                              (   5 minutes)

III.          Treasurer’s Report                                                                        (  10 minutes)

a.    Payables

b.    September Financials

IV.          Staff Reports                                                                                   ( 15 minutes)

a.    Executive Director

b.    Marine Operations

V.           New Business                                                                                 ( 15 minutes)

a.    Review 2020 Pro Forma

b.    Board Strategic Planning December 7th 10 am

c.    Board Terms and Membership Renewals

VI.          Action Items

a.    Approve Remedial Action Grant Expenses

VII.        Committees and Goals Report and Goal                                 ( 30 minutes)

a.    Executive  (Dave) Next Meeting When Needed

b.    Finance (Tim) Next Meeting October 22nd 5 PM

c.    Facilities  (Allen) Next Meeting TBD

d.    Vessel Advisory (Dave)  Next Meeting TBD

e.    Fundraising (Alex) Next Meeting TBD

VIII.       Public Comment                                                                            (   5 minutes)

IX.          Executive Session                                                                         (  15 minutes)

a.    To discuss potential real estate transaction.  No action will be taken during this session.

 

Next Board Meeting:         November 26th 6:30 PM