WSR 03-14-125




[ Memorandum -- June 30, 2003 ]

Revised Board Meeting Schedule - 2003

The board of directors of the Washington State Convention and Trade Center has revised the board meeting schedule through end-of-calendar-year 2003 as follows:

July 15, 2003*
August 8 and 9, 2003 Board Retreat**
September 9, 2003*
October 21, 2003*
November 18, 2003*
December 16, 2003*

* No change. All regular meeting dates are on a Tuesday. Meetings begin at 2:00 p.m. and are held within the Convention Center. The regular board meetings are open to the public.

** The August board retreat will take place August 8 and 9 at the Willows Lodge, 14580 N.E. 145th Street, Woodinville, WA 98072. No final action will be taken at this meeting. The retreat is open to the public.

The Friday program, August 8, will begin with meetings 8:30 a.m. through noon. Following a lunch break, meetings will continue 1:00 p.m. through 5:00 p.m. The agenda for Friday will include expert speakers in the hospitality industry and a discussion of operating strategies.

The Saturday program, August 9, will consist primarily of a work session beginning at 8:30 a.m. and concluding at noon. Board members will review the WSCTC corporate mission statement and establish future operating goals.

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