Meeting of the Seattle Aquarium Board of Directors 

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)