Russ Segner

The last Board of Directors meeting ran long and was continued to conclude on June 14 at 11:00 at the Sheraton Hotel in Bellevue. We will focus on completing the budget for the coming year as well as some changes in the BOD and some committees.

We have sufficient information from the modular groups, so they need not attend unless they want to be there. Space is somewhat limited, so I would appreciate knowing ahead of time who will be there for sure.

While I will be away from the area for the next week, I will return on Wednesday. I may be reached by cell at 206 200 2211. I will also check email and respond immediately.

Agenda

Approval of minutes

Approval of Agenda

Superintendent’s report

BOD changes and committee changes

Assistant Superintendent’s report

Recommendation regarding Directors and Officers Insurance

Old Business – continuation of budget discussions

New Business

Adjourn