Board of Directors Archive with Committee Minutes 2022
Administrative Actions
- Draft December 13, 2022 Agenda
- Board Approved Minutes 11/08/22
- Board Draft Minutes 10/25/2022
- 2021 Annual Budget Radification Approved Minutes
- General Manager Report – Deferred
- Correspondence Report
- Consent Calendar:
- Old Business
- New Business
- Committee Reports
Administrative Actions
- Draft November 08 Agenda
- Board Approved Minutes 10/11/22
- General Manager Report
- Correspondence Report
- Consent Calendar: APP X – Personnel Policy
- Consent Calendar: New BMAC Members: Charles Fauley, Karin Youngberg, Dick Anderson
- Old Business
- Article II update Committee Chair meeting (Architectural, Tree, Grounds) Deferred to November 23, 2022 at 10:00am
- Proposal to reduce the number of standing committees
- Proposal to reduce the size of the Board
- Grounds Committee Update on the Southern Chief signage
- New Business
- Request for Non-Compliance Hearing – Non Approved Tree Removal
- Executive Session to discuss “Volunteer Recognition” & Review of options for filling unexpired Board Terms
- Committee Reports
Administrative Actions
- Old Business
- APP Article X discussion deferred to 12pm, October 25 via Zoom.
- APP II update Committee Chair meeting (Architectural, Tree, Grounds
- RCW 24.03A.575 impact
- Legal response on Sean Moss proposal to issue a temporary waiver.
- New Business
- 2023 Budget Presentation to the Board
- Elections Update – Board Candidates
- Meet the Candidates tentative date: November 10, 2022, 3 p.m.-8 p.m.
- Discussion on new RCW 24.03A.575 – impact and way forward
Committee requests for status (Committee of the Board or Advisory) - Reduction in the size of the Board – proposal by Sean Moss
- Reduction in the number of Committees – proposal by Sean Moss
- Permission to place historical marker at site of Southern Chief shipwreck (Machette)
- Committee Reports
- Architectural
- Elections
- EPC
- Finance
- Grounds
- ICC
- Personnel
- Publications
- Social Plus
- Strategic Planning
Administrative Actions
- Old Business
- APP Article X (Personnel) 2nd Read
- APP Article X (Personnel) Redline Version
- [Item 2].
- [Item 3].
- …