Early Closure Alert!
The Aquarium will close two hours early on Wednesday, December 24. Last entry at 3pm; exhibits close at 4pm. The Aquarium will be closed on December 25.

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)