AGENDA

Grays Harbor Historical Seaport Authority Board of Directors

SPECIAL BOARD MEETING – Sunday December 8, 2019 10 AM to 2 PM 

  1. Call to Order
  1. Approval of Minutes – November 26, 2019                        (   5 minutes) 
  • Strategic Planning (    5 hours)
    1. Where are we headed?
    2. Review Committee Structure
    3. Review Chieftain Pro Forma

Lunch Break at Noon

  1. Action Items
    1. Approve 2020 Budget (  15 minutes)
  1. Committees and Goals Report and Goal (  20 minutes)
    1. Executive (Dave) Next Meeting When Needed
    2. Finance (Tim) Next Meeting January 28th 5 PM
    3. Facilities (Allen) Next Meeting TBD                         
    4. Vessel Advisory (Dave) Next Meeting TBD    
    5. Fundraising (Alex) Next Meeting TBD
  1. Public Comment           (   5 minutes) 

Next Board Meeting:        There will be no regular December Meeting – January 28th, 2020 6:30 PM