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 

February 2013

12-1:30pm, Tuesday, February 12, 2013

Seattle Aquarium, Large Classroom

Agenda

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

Jim Gurke

2. Approval of December Minutes (12:20pm)

Jim Gurke

3. Board (12:20-12:30pm)

  • Board Nominations Res #1
  • Board Handbook
  • Survey Results

Gini Beck

4. 2012 Treasurer's Report (12:30-12:40pm)

Ryan Dean/Kevin Blair

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

  • Aquarium Community Solar Project Res #2

 

Alan Maxey

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

  • 2013 Splash! Kick-Off
  • Aquarium Breakfast
  • Harbor Seal Campaign Update
  • Annual Fund 2013
  • Otter Open Update

 

Lori Montoya

Dan Guy

Stephanie Kornblum

Christie Cotterill

Lori Montoya

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

  • AZA Accreditation
  • Strategic Overview
  • 24 Month Outlook
  • Construction Progress Pier 60

Bob Davidson

 8. Executive Session (1:20-1:30pm)

Upcoming Events/Meetings:

  • March 19, 2013 Board Meeting
  • April 16, 2013 Board Meeting
  • April 23, 2013 Sea Change Breakfast