Meeting of the Seattle Aquarium Board of Directors 

November 2012

12:00 noon to 1:30pm, Tuesday, November 20, 2012

Seattle Aquarium, Large Classroom

Agenda

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

Terry McLaughlin

2. Approval of October Minutes (12:16pm)

Terry McLaughlin

3. Mission (12:16-12:26pm)

  • Google Hangout (Ecosystems)
  • Discover Science Weekend
  • Six Gill Sharks
  • Octopus Incident


Jim Wharton

Susan Bullerdick

Gary S. Smith

Tim Kuniholm, Mark Plunkett

4. Election (12:26-12:31pm)

Will Einstein

5. Board

  • Board Ethics, Conflict of Interest
    • Resolution 1 & 2
  • Survey

Ryan Dean

 

Gini Beck

6. Board Annual Campaign (12:36-12:38pm)

  • Annual Fund

Lori Montoya

7. CEO Report (12:38-12:50pm)

  • Pier 60 Construction
  • Harbor Seal Campaign
  • 2013 Splash!
  • Waterfront MOU
  • Master Plan

Bob Davidson

Bob Davidson

Stephanie Kornblum

Ken Collins

Bob Davidson

Bob Davidson

 8. Executive Session (12:50-1:15pm)

  • Steve Boyd, Sheryl Harmer, MacDonald Boyd & Associates
 

(BOARD PHOTO, GREAT HALL)

Upcoming Events/Meetings:

  • December Board of Directors Meeting – December 18th
  • No January Board Meeting
  • Chairman’s Dinner – February 7th