Special Board Meeting -

Draft Agenda

Meeting Minutes for October Approved November 12, 2014

Financial Reports:

Fort Worden – October 2014

Food Service – 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

Board Meeting -

Draft Agenda

Meeting Minutes Approved September 24, 2014

Food & Beverage Services at Fort Worden

Food & Beverage Roles & Responsibilities at Fort Worden

Food & Beverage Executive Chef Job Description

Food & Beverage Front of House Job Description

Financial Report

August Sales Report – Leads & Inquiries

August Sales Report – Activity Report

August Sales Report – Booking List

Planning Commission Recommendations

Discover Pass Sales

Organizational Chart – Staffing Needs

Maria Muldaur Event

Building 202 – Tax Credit Agreement

Board Member Term Expiration List

Mission, Vision Statement  Draft

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