April 14 Meeting Agenda

Board of Directors Meeting – Preliminary Agenda

Thursday, April 14, 2011, 6:00 p.m. – Please Plan to Begin Promptly

Lamb Hanson Lamb Office – Seattle
4025 Delridge Way SW, Suite 530
Seattle, WA 98106 (206.903.1500)

For the Lamb Hanson Lamb Office, the building elevators close at 5:30pm; for the Lamb Hanson Lamb offices at 5:30pm.

If attending and plan to arrive after this time, please call ahead of time to arrange for access

(For directions, go to: http://acow-wa.org/MtgDates.html)
To attend the meeting via phone conference: -dial 1.218.339.4300 -when prompted dial access code: 872158#

Call to Order

1. Establish Quorum: Justin Slack, President
2. Approval of Agenda: Justin Slack, President
3. Approval of Prior Meeting Minutes: Justin Slack, President


Officer Reports

1. President’s Report: Justin Slack, President
2. Treasurer’s Report: Joe Creech, Treasurer
a. Monthly and Current YTD Status


Committee Reports:

Ad Hoc Membership Committee Dave Towne
Summit (Topics) Dave Towne


Old Business:

1. Legislative/Regulatory Issues:

a. WAC Rulemaking for new WA AMC law
b. HB 1371 REAC/ Advisory Committee


2. Administrative Topics:

a. Chapter Member outreach
b. Paying Lobbyist in 2011
c. Fundraising Ideas for remainder of year


New Business:

1. Administrative Topics:
a. Green Rountables (Olympia/ Bellevue—March 2011)
b. 2012 ACOW Status


Announcements:

1. Next ACOW Meeting Date: May 5, 2011

Adjournment: Justin Slack, President


For more on ACOW, click: www.acow-wa.org

Board of Directors
Justin Slack, President
Mark Noble, Vice President
Joe Creech, Treasurer
Michael Imes, Secretary
Jodi Standaert, Director
Barry Wilson, Director
George Nervik, Director