WSR 00-22-081

NOTICE OF PUBLIC MEETINGS

CONVENTION AND

TRADE CENTER

[ Memorandum -- October 30, 2000 ]

Pursuant to WSCTC board action, following is Resolution No. 495 establishing the 2001 regular meeting schedule of the board of directors. All regular meetings of the board will be held at the Convention Center.


Adopted October 18, 2000
RESOLUTION NO. 495
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WASHINGTON STATE CONVENTION & TRADE CENTER (WSCTC) ESTABLISHING THE 2001 REGULAR MEETING SCHEDULE

WHEREAS, the Board of Directors desires to establish a schedule for regular meetings of the Board in the year 2001; and

WHEREAS, the regular meetings of the Board will be held at 1:30 p.m. January through June 2001 and at 2:00 pm July through December 2001 at the Convention Center; and

WHEREAS, the Board of Directors desires to publish its schedule of meeting dates 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 the year 2001 shall be held at the Convention Center, 800 Convention Place, Seattle, Washington at 1:30 p.m. on the following dates:
January 10

February 21

March 21

April 18

May 16

June 20

July 17

September 18

October 16

November 13

December 18

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.

Washington State Code Reviser's Office