Meeting of the Seattle Aquarium Board of Directors
February 2013
12-1:30pm, Tuesday, February 12, 2013
Seattle Aquarium, Large Classroom
Agenda
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1. Call to Order & Welcome (12:15pm)
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Jim Gurke
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2. Approval of December Minutes (12:20pm)
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Jim Gurke
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3. Board (12:20-12:30pm)
- Board Nominations Res #1
- Board Handbook
- Survey Results
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Gini Beck
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4. 2012 Treasurer's Report (12:30-12:40pm)
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Ryan Dean/Kevin Blair
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5. Mission (12:40-12:55pm)
- Aquarium Community Solar Project Res #2
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Alan Maxey
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6. Development/Fundraising (12:55-1:10pm)
- 2013 Splash! Kick-Off
- Aquarium Breakfast
- Harbor Seal Campaign Update
- Annual Fund 2013
- Otter Open Update
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Lori Montoya
Dan Guy
Stephanie Kornblum
Christie Cotterill
Lori Montoya
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7. CEO Report (1:10-1:20pm)
- AZA Accreditation
- Strategic Overview
- 24 Month Outlook
- Construction Progress Pier 60
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Bob Davidson
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8. Executive Session (1:20-1:30pm)
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Upcoming Events/Meetings:
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- March 19, 2013 Board Meeting
- April 16, 2013 Board Meeting
- April 23, 2013 Sea Change Breakfast
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