Disclaimer: timing and order of agenda items is tentative, subject to the availability of our guests and speakers.
CALL TO ORDER (7:00)
APPROVAL OF AGENDA (7:02)
READ/APPROVAL OF PRIOR MEETING MINUTES (7:05 – Charlotte Thompson)
CANDIDATES (7:10):
- Judge Meng Li Che, Washington Court of Appeals
CHAIR’S INTRO (7:20)
- 2023: The Year of the Environment
GUESTS (7:30):
- Dana Coggon, Pierce Conservation District
TREASURER’S REPORT (7:55)
OFFICERS’ & COMMITTEE REPORTS (8:00)
- Sarah Edwards, Chair
- Mark Boswell, State Committee
- Tamara Stramel, State Committee
- Michelle Deporter-Bratt, Newsletter/Communication
- Brian Gunn, Website/Technology
- Amber Olsen Walker, PCO Support & Recruitment
- Other committee reports
NEW BUSINESS (8:25)
- Motion to specify whose names are on the bank accounts
- (If necessary) Motion to change from our credit union to another institution
- Budget
- PCO appointment
- Wealth tax resolution
GOOD AND WELFARE (8:55)
ADJOURNMENT (9:00pm)
