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PIONEER ASSOCIATION OF THE STATE OF WASHINGTONBoard Meeting
Held via zoom & at Pioneer Hall
1. Setup: Room, Audio visual system (computers, camera, display) [9:30 AM]
2. Welcome, Call to Order, President. 10:00 AM
3. Roll Call, Secretary
4. Standard Order of Business, President
5. Approve minutes of previous meeting, Secretary
6. Reports – Officers
a. President
b. Vice President for Program
c. Vice President for Membership
d. Treasurer
e. Historian
f. Pioneer Presences newsletter editor
g. Secretary
h. Board Emeritus
i. Trustees
7. Reports - Committees, Projects
a. Open House
b. Maintenance, Repair
c. Capital Program Committee
d. Governance Committee
e. Fund-Raising Team
f. Collections committee
g. 2022 Audit Committee
h. Tribal Liaison Focal
i. Pioneer Hall City of Seattle Landmark application
8. Unfinished Business
9. New Business
10. Next meetings
11. Adjourn, noon
THANK YOU!
Currently, a major renovation and repair of Pioneer Hall is planned to: resolve foundation settlement in east third of building, introduce seismic retrofit, install elevator access to all floors, relocate restrooms to west end, upgrade building systems for museum and library.
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Event Venue & Nearby Stays
Pioneer Association of the State of Washington, 1642 43rd Avenue East,Seattle,WA,United States