Board Meeting -

Draft Agenda

Meeting Minutes for December 17, 2014 approved January 28, 2015

Meeting Minutes for January 14, 2015 approved January 28, 2015

Training on Open Public Meetings Act & Public Records Act

DRAFT Master Policy Establishing & Delineating the administrative authority of the Excecutive Director

2015 Partner Lease Extensions

2014 Year End Report & 2015 New Initiatives

December Sales Report:

Leads & Inquiries


Finance Team Project

Finance Reports:

Fort Worden – December 2014

Food Services – December 2014

2015 Finance Budget

Out of State Travel Request Approval

Building 202 Update

PDA/Partner “Culture” Workshop

Capital Projects

Special Board Meeting -

Draft Agenda

Food & Beverage Service at Fort Worden

Financial Report – Food Service – December

Draft 2015 Food Service Budget

Future of Food Service Facilities

Staff Finance Team Project

Resolution of 2nd Amendment to NoaNet Interlocal Agreement for Managment of Wi-Fi & Local Area Network

2015 New Initiatives – Board Discussion

December Sales Report:

Leads & Inquiries