Board of Trustees Minutes Annual Board Planning Retreat July 19-21, 2017
DRAFT
July 19, 2017 Trustees, cabinet members, assistant attorney general and spouses attended a wine tasting and a social dinner at Cave B Winery in Quincy, WA from 5:00-8:00 p.m. No business was conducted.
July 20, 2017 Cave B Winery, Quincy, WA
Executive Session Present:
Keith Thompson, Chair Ron Erickson, Vice Chair
Erin Black Dan Dixon Glenn Johnson Chris Liu Robert Nellams Linda Schactler, Chief of Staff Alan Smith, Assistant Attorney General
An executive session was held for the purpose of reviewing the performance of a public employee under RCW 42.30.110 (1)(g). The meeting was convened at 8:00 a.m. and adjourned at 9:00 a.m.
Regular Business Meeting The regularly scheduled business meeting was called to order at 9:15 a.m. Present:
Keith Thompson, Chair Ron Erickson, Vice Chair
Erin Black Dan Dixon Glenn Johnson Chris Liu Robert Nellams
Staff to the Board James L. Gaudino, President Linda Schactler, Secretary to the Board, Chief of Staff, Joel Klucking, Treasurer to the Board, Vice President for Business and Financial Affairs
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