Seattle Aquarium café closed for upgrades October 16–27
You can look forward to new equipment and streamlined service when the café reopens on October 28—we appreciate your understanding!

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