December 19, 2023 at 1:00 PM - SCC PFD Board of Directors Regular Meeting
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1. Call to Order
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2. Approval of Meeting Minutes for Special Meeting - October 24, 2023
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2.a. Minutes of the October 24, 2023 Special Meeting (Board Retreat)
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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. Chairman's Report (Mr. Frank Finneran)
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4.a. Board of Director's 2024 Committee Assignments, Resolution 2023-12
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4.b. Election of Board Officers
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4.c. Presentation of Consent Agenda
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4.c.I. Action items:
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4.c.I.a. Ratification of Additional Facility Project Contract List (December) (Motion)
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4.c.I.b. Approval of Additional Facility Draw Schedule Payment #109 (December) (Motion)
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4.c.II. Informational:
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4.c.II.a. Monthly Expeditures - Auditing Officer Certification
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4.c.II.b. Visit Seattle Sales Report
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4.c.II.c. SCC Sales and Productivity Report
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4.c.II.d. SCC Parking Report
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4.c.II.e. Monthly Food Service Report
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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.a.II. Review & Approval of 2024 Capital Projects and Budgets
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5.b. Finance Committee (Bob Flowers, Chair)
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5.b.I. Update
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5.b.II. Approval to Recognize Additional Spending Authority for 2023 Operating Budget, amending/superseding Resolution 2022-15, Resolution 2023-13
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5.b.III. Approval of 2024 SCC Operating Budget, Resolution 2023-14
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5.b.IV. Report to Board on Property & Earthquake Insurance
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5.c. Government Affairs Committee (Deryl Brown-Archie, Chair)
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5.c.I. Update
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5.c.II. Consultant's Reports
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5.c.II.a. CBE Strategic (Emelie East)
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5.c.II.b. Sullivan Advocacy (Eileen Sullivan)
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5.d. Art Committee (Susana Gonzalez-Murillo, Chair)
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5.d.I. Report on Art Celebration Event at Summit
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5.d.II. Art Foundation Directors, Resolution 2023-15
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6. President's Report (Jeffrey A. Blosser)
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6.a. Recap of November 30, 2023 All-Staff Meeting
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6.b. Former Board Member Recognition Language
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7. Financials (Sam Hecker)
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8. Executive Session
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8.a. (Pursuant to RCW 42.110 (1) (g) As permitted by the Open Public Meetings Act)
Review President's Performance |
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9. Possible Action Relating to President's Contract and Compensation (Motion)
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10. Other Business
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11. Adjournment
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