October 26, 2021 at 8:00 AM - WSCC Board Strategic Planning Retreat

1. (Note:  Breakfast Service Open - 8:15 to 9:00 a.m.  Meeting commences at 9:00 a.m.)

2. Welcome - Frank Finneran, Chairman

2.a. Schedule & Housekeeping

2.b. Agenda Overview

2.c. Review Mission & Vision

3. Addition Update / Overview - Frank Finneran, Chairman

3.a. Update on Schedule

3.b. Update on Finances

3.c. Update on Construction Incident

3.d. Update on COVID-19

4. Summit Building Opening

4.a. Staffing

4.b. Operations Report

4.c. Grand Opening Draft Program

5. MORNING BREAK - 10:45 to 11:00 a.m.

6. Marketing Committee - Craig Schafer, Chair

6.a. Visit Seattle 2022 Goals & Plans

6.b. WSCC Sales 2022 Goals & Plans

6.c. WSCC 2022 Marketing and Communications Plan

7. LUNCHEON WITH GUEST SPEAKER:

• Pamela Banks, Director
  Seattle Office of Economic Development

8. Finance Committee - Bob Flowers, Chair

8.a. Proposed Operating Budget - 2022

8.b. 2021 Budget Amendments Discussion

8.c. Property Insurance 

9. Rebranding Report

9.a. Signage Change Process

9.b. Name Change and New Brand

9.c. Wayfinding Discussion

10. AFTERNOON BREAK - 3:00 to 3:15 p.m.

11. WSCC Operating Goals for 2022 - Jeff Blosser, WSCC President / CEO

11.a. Operating Goals for 2022 "draft"

11.a.I. Review and Discussion.  
(Note:  For approval by Resolution at the 11/23/2021 Regular Board Meeting)

12. Further Discussion on Summit Building Operations / Other Issues

12.a. Retail Management

12.b. WSCC Art Program (Arch and Summit)

12.c. Parking Operations

13. Chairman:  Wrap-Up Discussion and Finalize - Frank Finneran, Chairman

13.a. Discussion on Board Committee Structure

13.b. Discussion of retreat  issues and strategies

13.c. 2022 Board Meeting Dates
(For approval by Resolution at the 11/23/2021 Regular Board Meeting)

14. Executive Session (if necessary)

15. 2021 WSCC Board Strategic Planning Retreat - ADJOURNED