PUBLIC NOTICE – Board Meeting 11/24/2020

AGENDA

Grays Harbor Historical Seaport Authority Board of Directors
BOARD MEETING – Tuesday, November 24, 2020 6:30 to 8:00 PM

I. Call to Order

II. Approval of Minutes – Oct. 27, 2020         (5 minutes)

III. Treasurer’s Report         (10 minutes)

1. Payables
2. October Financials

IV. Staff Reports         (15 minutes)

1. Executive Director
2. Marine Operations

V. New Business

1. 2021 Mileage Rate          (5 minutes)
2. Sea Scout Information           (5 minutes)

VI. Action Items                                        

1. Approve Grant Expenses           (5 minutes)
2. Approve Resolution for SBA Loan          (5 minutes)
3. Approve 2021 Budget          (5 minutes)
4. Authorize Facilities Committee to approve 2021 leases          (5 minutes)

VII. Committees and Goals Report and Goal             (20 minutes)

1. Executive (Alex) Next Meeting When Needed
2. Finance (TBD) Next Meeting 1/26/21 5:15 PM                       
3. Facilities (Allen) Next Meeting TBD                    
4. Vessel Advisory (Carlson) Next Meeting TBD
5. Fundraising (Alex) Next Meeting TBD

VIII. Public Comment                                                                 (5 minutes)

Next Board Meeting:        January 26, 2021 6:30 PM

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