MEETING LOCATION: PIATTI SEATTLE, 2695 NE VILLAGE LANE, SEATTLE, WA 98105

REGULAR MEETING

5:30 P.M. Thursday, December 8, 2022

1. CALL TO ORDER – 5:30 P.M.

   Chandler Felt, Chair

2. ROLL CALL
   • Bob Cook
   • Mary Lynne Evans
   • Marlin Gabbert
   • Jay Hamlin
   • Claudia Hirschey
   • Paul MacCready
   • Hank Margeson
   • Cheryl Scheuerman
   • Stephen Toy 
3. MINUTES

   Regular Meeting of November 10, 2022

4. ADMINISTRATION PART 

   1. Chair's Report

5. NEW MEMBER

   The Board will welcome Cheryl Scheuerman as a new member.

6. 2023 MEETING STRUCTURE DISCUSSION
7. 2023 COMMITTEE MEMBER DISCUSSION
8. NEW BUSINESS

   New Files: NONE

   Masterlist

   Upcoming Actions

9. ADJOURNMENT