WSR 04-01-017

NOTICE OF PUBLIC MEETINGS

CONVENTION AND TRADE

CENTER

[ Memorandum -- December 2, 2003 ]

The Board of Directors of the Washington State Convention and Trade Center has revised the schedule for board meetings for calendar year 2004. A resolution was passed at the November 18, 2003, board meeting to create a bimonthly schedule for regular meetings. The following dates were approved for 2004:


January 20, 2004
March 16, 2004
May 18, 2004
July 20, 2004
September 21, 2004
November 16, 2004

All dates are on a Tuesday, and meetings begin at 2:00 p.m. Meeting rooms are not noted because the location may be changed on short notice, as event needs dictate.

Please Note: The meeting scheduled for December 16, 2003, has been changed from a regular meeting of the board of directors to a special meeting of the board of directors, to be held through telephone conference. The agenda for this meeting is specific to the closing on the sale of property going from the WSCTC to the Museum of History and Industry (MOHAI), scheduled to take place on December 20, 2003. There will be no regular meeting of the board of directors in December 2003.

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