Seattle Aquarium café closed for upgrades October 16–27
You can look forward to new equipment and streamlined service when the café reopens on October 28—we appreciate your understanding!

Meeting of the Seattle Aquarium Board of Directors 

April 2013

12-1:30pm, Tuesday, April 16, 2013

Seattle Aquarium, Large Classroom

Agenda

1. Call to Order & Welcome (12:15pm)

Jim Gurke

2. Approval of March Minutes (12:17pm)

Jim Gurke

3. AZA (12:18-12:24pm)

C.J. Casson

4. Marketing (12:25-12:40pm

  • 2013 Advertising Campaign

Jim Copacino

5. Development/Fundraising (12:41-12:50pm)

  • SeaChange Breakfast
  • 2013 Splash! - 52 days
  • Harbor Seal Campaign Update

 

Ted Ackerley, Dan Guy

Dianne Bell, Randy Tinseth

Stephanie Kornblum

6.  Financial (12:51-1:10pm)

  • 1st Quarter Report
  • 2012 Audit Report
  • IRS Ruling Update

Kevin Blair, Ryan Dean

7. CEO Report (1:11-1:21pm)

  • Waterfront/Rotary
  • Seawall
  • Master Plan
  • Construction Progress Pier 60

 

Bob Davidson


Dennis Forsyth

Alan Maxey

 8. Executive Session

 9. Hard Hat Tour of Pier 60 Harbor Seal Exhibit Construction

Alan Maxey

Upcoming Events/Meetings:

  • April 23, 2013 Sea Change Breakfast
  • May 21, 2013 Board Meeting
  • June 1, 2013 Harbor Seal Exhibit Opening
  • June 7, 2013 Splash!