Meeting of the Seattle Aquarium Board of Directors 

July 2013

12-1:30pm, Tuesday, July 16, 2013

Seattle Aquarium, Large Classroom

Agenda

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

Jim Gurke

2. Approval of June Minutes (12:18pm)

Jim Gurke

3. Financials

  • Treasurers Report
  • Attendance

Kevin Blair

4. Mission:

  • Summer Camp
  • Harbor Seal Exhibit Update

 

Jim Wharton

Roberta Brooks

5. Development

  • Harbor Seal Campaign Update
  • Otter Open

Mary Bass

Stephanie Kornblum

Brian Hill

6. Facilities:

  • Resolution #1 - Energy Upgrades

Alan Maxey

7. CEO Report

  • Waterfront/Seawall Developments

Bob Davidson

Bob Donegan

8. Executive Session

Upcoming Events/Meetings:

  • NO AUGUST BOARD MEETING
  • Board of Directors Meeting - September 17, 2013