Board of Directors Meeting Agenda 9-2018

12:00 noon – 1:30 p.m., Friday, September 28, 2018

Location: Gordon Thomas Honeywell, Tacoma WA, 1201 Pacific Avenue, Suite 2100, Tacoma, WA 98402

September 28, 2018 Board meeting PPT

1. Call to Order and Approval of Minutes of May 18, 2018 – Greg Unruh, Chair
2. Financial report – Bruce Kendall
3. Legal matters – Jason Whalen, Vice Chair
4. 2019 Budget, preliminary discussion – Greg Unruh, Bruce Kendall
5. 2019 Board nominations, preliminary discussion – Greg Unruh
6. Board of Directors mini-retreat agenda (10/11/18) – Greg Unruh
7. Priority Board Discussion #1: JBLM’s $9 BILLION ECONOMIC IMPACT
   • Bill Adamson, SSMPC Program Director
8. Priority Board Discussion #2: SOUTH SOUND MANUFACTURING INDUSTRIAL COUNCIL
   • Meredith Neal, Director, MIC for the South Sound
9. Priority Board Discussion #3: WASHINGTON ECONOMIC DEVELOPMENT ASSOCIATION
   • Suzanne Dale-Estey, Executive Director, WEDA

September 28, 2018 Board meeting PPT