Special Board Meeting -
Board Meeting -
Friends of Fort Worden Statement
Board Meeting Minutes for February review_approve March 25, 2015
Executive Committee Meeting Minutes for February review_ approve March 25, 2015
Review Proposal to Establish a Petanque Terrain at Fort Worden
Review of Master Use RFP Process, Consultant Selection and Contract to Proceed
Review of Master Use Plan & Business Investment Strategy
Staff Reports:
Board Member Reports
Possible Board Motions
Board Meeting -
Meeting Minutes for January approved February 25, 2015
Review of Fort Worden Public Entity Compliance Components, Finance Management and Reporting
Review of Draft 2015 Budget and Staffing Plan
Financial Reports:
Master Use Plan:
Request for Qualifications & Scope of Work
Capital Projects Reports:
Board Meeting -
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
2014 Year End Report & 2015 New Initiatives
December Sales Report:
Leads & Inquiries
Activities
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
New GM, pub plans for PDA at Worden -
Special Board Meeting -
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
Activities
Board Meeting -
Meeting Minutes for November 12 & November 26 & December 9 Approved December 17, 2014
Financial Reports:
Operations – November 2014
Food Service – November 2014
November Sales Report:
Leads & Inquiries
Activities
Special Board Meeting -
Meeting Minutes for October Approved November 12, 2014
Financial Reports:
Fort Worden – October 2014
DRAFT Resolution for Small Works & Vendor Roster Process with Municipal Research Services
DRAFT Memorandum of Agreement between Peninsula College, Peninsula College Foundation, City of Port Townsend & Fort Worden
DRAFT 2013-2015 State Parke / PDA Maintenance Plan
October Sales Report:
Leads & Inquiries
Activities