WSR 12-23-030



[ Filed November 14, 2012, 11:32 a.m. ]

     The board of directors approved the following regular meeting dates for fiscal 2013 at the October 30, 2012, board meeting:

January 22, 2013
March 26, 2013
May 28, 2013
July 23, 2013
September 24, 2013
November 26, 2013
December 17, 2013 (tentative

year-end meeting at discretion

of board of directors)

     The board agreed to a bimonthly regular board meeting schedule for 2013. Meetings are scheduled to commence at 2:00 p.m. The meetings were moved from the third Tuesday to the fourth Tuesday of the month to better accommodate data reporting timetables for staff reports.

     Meeting location will be Washington State Convention Center, 800 Convention Place, Seattle, WA. Room numbers yet to be determined, and dependent on event activity.