July 25, 2023 at 2:00 PM - WSCC PFD Board of Directors Regular Meeting
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1. Call to Order
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2. Approval of Meeting Minutes for Regular Meeting of May 23, 2023.
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2.a. Minutes of the May 23, 2023 Regular Meeting
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3. Public Comments
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3.a. Anyone wishing to speak before the Board, either as an individual or as a member of a group, may do so at this time. Individuals desiring to speak shall give their name, address, and the group they represent, if any. A speaker is limited to three (3) minutes unless granted an extension of time.
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4. Board Chair's Report (Frank Finneran)
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4.a. Presentation of Consent Agenda
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4.a.I. Action items:
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4.a.I.a. Ratification of Additional Facility Project Contract List - June 2023
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4.a.I.b. Ratification of Additional Facility Project Contract List - July 2023
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4.a.I.c. Approval of Additional Facility Project Draw Schedule Payment - #103 (June 2023)
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4.a.I.d. Approval of Additional Facility Project Draw Schedule Payment - #104 (July 2023)
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4.a.II. Informational:
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4.a.II.a. SCC Sales Summary
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4.a.II.b. SCC Sales: Regional-Local Business
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4.a.II.c. Monthly Expenditures - Auditing Officer Certification
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4.a.II.d. Parking Report
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4.a.II.e. Food Service Report
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4.a.II.f. SCC Mid-Year Retail Report
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4.a.II.g. SCC 2023 Q2 Outreach Report
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4.b. Board Retreat Update and Draft Agenda
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5. PFD Committee Reports
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5.a. Facility Committee (Frank Finneran, Chair)
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5.a.I. Update
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5.b. Government Relations & Civic Outreach Committee (Deryl Brown-Archie, Chair)
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5.b.I. Update
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5.b.II. Consultant Update Report
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5.b.II.a. Ceis Bayne East Strategic
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5.b.II.b. Sullivan Advocacy
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5.c. Finance Committee (Bob Flowers, Chair)
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5.c.I. Report on Property Insurance for WSCC PFD and Approval for 2023 Coverage (Motion)
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5.d. Marketing Committee (Craig Schafer, Chair)
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5.d.I. Update
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5.d.II. Mission and Value Statement Review and Approval (Motion)
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5.e. Long-Range Planning Committee (Terry McLaughlin, Chair)
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5.e.I. Update
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5.f. Art Committee (Susana Gonzalez-Murillo, Chair)
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5.f.I. Update
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6. Visit Seattle & SCC Sales Update
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6.a. Destination Overview & Visit Seattle Sales Report (Kelly Saling and Ali Daniels, Visit Seattle)
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6.b. SCC Sales Report (Michael McQuade, SCC)
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7. President's Report (Jeffrey A. Blosser)
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7.a. Recap of All-Staff Meeting (June 29, 2023)
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7.b. 2023 Operating Goals Mid-Year Progress Report
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7.b.I. Attachments to Mid-Year Goals Report:
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7.b.I.a. Employee Engagement Plan 2023
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7.b.I.b. 2023 National & Regional Sales Strategies - Mid-Year Report
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7.b.I.c. 2023 Marketing & Communications Goals - Mid-Year Report
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7.b.I.d. Project Diversity Workforce Report
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7.b.I.e. Capital Projects Progress Report - June 2023
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7.c. 2022 Annual Report Update
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8. Financials (Sam Hecker)
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9. Executive Session (if necessary)
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10. Other Business
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11. Adjournment
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