WSR 04-12-074




[ Memorandum -- May 28, 2004 ]

Revised Board Meeting Schedule - July 2004

The board of directors of the Washington State Convention and Trade Center (WSCTC) has revised the board meeting schedule for the month of July 2004.

The board meeting for Tuesday, July 20, 2004, has been canceled. The WSCTC board has added to the schedule an offsite retreat for Friday and Saturday, July 16 and 17, 2004. Retreat details are as follows:

Location: Salish Lodge and Spa, 6501 Railroad Avenue S.E., Snoqualmie, WA.

July 16: Friday will begin with meetings 9:00 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 discussion of trends in the hospitality industry, an overview of WSCTC corporate goals and project recommendations for 2005. No action will be taken on this day.

July 17: Saturday will begin with a work session at 8:30 a.m., followed by a board meeting 9:30 a.m. through 11:30 a.m. This meeting will be followed by an executive session. Action will be taken at the board meeting.

The retreat is open to the public.

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