WHEREAS, the regular meetings of the board will be held at 1:30 p.m. at the Convention Center; and

WHEREAS, the board of directors desires to hold its regular meetings on the second Wednesday of January, September and December, the third Wednesday of March, April, May, June, July, October and November, and the fourth Wednesday of February; and

WHEREAS, the board of directors desires to adopt the following schedule of meeting dates for publication in the State Register as contemplated by the Open Public Meetings Act at RCW 42.30.075;

NOW, THEREFORE, BE IT RESOLVED that regular meetings of the WSCTC board of directors in 2000 shall be held at the Convention Center, 800 Convention Place, Seattle, at 1:30 p.m. on the second Wednesday of January, September and December, the third Wednesday of March, April, May, June, July, October and November, and the fourth Wednesday of February; and

BE IT FURTHER RESOLVED, the chairman of the board, or his designee, shall take the steps necessary to publish notice of the time and place of regular meetings in the State Register as contemplated by the Open Public Meetings Act at RCW 42.30.075.

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