Holiday hours: early closure alert!
The Seattle Aquarium will be open from 9:30am-3pm on Thursday, November 23 (Thanksgiving day). The Aquarium café will close at 2pm and the Aquarium store is open during hours of operation.

Meeting of the Seattle Aquarium Board of Directors 

December 2012

12:00 noon to 1:30pm, Tuesday, December 18, 2012

Seattle Aquarium, Large Classroom

Agenda

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

Terry McLaughlin

2. Approval of November Minutes &
12/20/11 Annual Meeting Minutes (12:20pm)

Terry McLaughlin

3. 2013 Budget Resolution #1 (12:20-12:30pm)

Kevin Blair

4. Board (12:30-12:40pm)

  • Bylaws Changes Resolution #2
  • 2013 Leadership & Re-election of Terms
    Resolution #3

Gini Beck

5. Mission (12:40-12:55pm)

  • Conservation & Education Department
  • Octopus Incident

 

Jim Wharton

Bob Davidson

6.  Development/Fundraising (12:55-1:10pm)

  • Annual Fund 2013
    • Harbor Seal Campaign Update
  • 2013 Splash!
  • Aquarium Breakfast Launch

 

Christie Cotterill

Stephanie Kornblum

Lori Montoya

Ted Ackerley, Dan Guy

7. CEO Report (1:10-1:20pm)

  • AZA
  • Seawall - DEIS
  • Master Plan MOU

Bob Davidson

 8. Executive Session (1:20-1:30pm)

Upcoming Events/Meetings:

  • NO JANUARY BOARD MEETING
  • Chairman's Dinner - February 7, 2013
  • February 12, 2013 Board Meeting (off regular cycle)