WSR 05-08-005




[ Memorandum -- March 21, 2005 ]

Revised Board Meeting Schedule

The board of directors of the Washington State Convention and Trade Center has revised the board meeting schedule. The meeting that had been scheduled for May 17, 2005, is now canceled.

A board retreat has been added to the schedule for June 10-11, 2005. The June board retreat will take place at the Willows Lodge, 14580 N.E. 145th Street, Woodinville, WA 98072.

Retreat Agenda: The Friday program, June 10, 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 strategic planning sessions for fiscal year 2005-2006.

The Saturday program, June 11, will include a work session beginning at 8:30 a.m., to establish operating goals for the next fiscal year. A regular board meeting will follow the work session, beginning at 9:30 a.m. and concluding by noon.

No final action will be taken at this meeting. The retreat is open to the public.

Washington State Code Reviser's Office