Holiday hours:
Thanksgiving Day, November 27 the Aquarium will be open from 9:30am-3pm.
(The Aquarium Café will be closed. The Aquarium Store will be open.)

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!