Updated September 1, 2014
This page contains Executive Board meeting minutes and permanent documents for the functioning of the E-Board such as letterhead.

Reports and related Documents
•   Report of the Financial Audit Committee 03-29-13
•   Spreadsheet from the Audit Committee - Excel format

Working Documents
•   Letterhead with 2011 officers (Word)
•   Rules of the E-Board in effect as of Jan 21, 2009
•   Endorsement Rules as of Aprl 14, 2010 (PDF)
•   Code of Conduct adopted in 2010 (PDF)

E-Board Minutes - 2014 (PDF format)
•   August, 2014
•   July, 2014
•   June, 2014
•   May, 2014
•   April, 2014
•   March, 2014
•   February, 2014
•   January, 2014

E-Board Minutes - 2013 (PDF format)
•   October, 2013
•   Sepember, 2013
•   August, 2013
•   July, 2013
•   June, 2013
•   May, 2013
•   April, 2013
•   March, 2013
•   February, 2013
•   January 17, 2013

E-Board Minutes - 2012 (PDF format)
•   Sept. 19, 2012
•   Agenda for August 15, 2012, meeting
•   June 20, 2012
•   May 16, 2012
•   March 21, 2012
•   February 15, 2012

E-Board Minutes - 2011 (PDF format)
•   November 16, 2011
•   October 19, 2011
•   Sept. 21, 2011
•   August 3, 1011
•   July 13, 2011
•   April 20, 2011
•   March 16, 2011
•   February 16,2011
•   E-Board Summit - Feb. 10, 2011
•   January 19, 2011

E-Board Minutes - 2010 (PDF format)
•     November 17, 2010
•     October 20, 2010
•     September 15, 2010
•     August 18, 2010
•     July 21, 2010
•     June 16, 2010
•     May 19 - meeting cancelled
•     Apr 21, 2010 (draft)
•     Mar 17, 2010
•     Feb 17, 2010
•     Jan 20, 2010

E-Board Minutes - 2009 (PDF format)
•     Dec 16, 2009
•     Oct 21, 2009
•     Sept 16, 2009
•     Sept 8, 2009 (special)
•     August, 2009
•     July, 2009
•     June, 2009
•     May, 2009
•     April, 2009
•     March, 2009
•     February, 2009
•     January, 2009

Summit Documents (February, 2009)
•     Minutes of the Summit (PDF)
•     Agenda and Info for the Summit (PDF)
•     Roles and Responsibilities (Excel 2007 spreadsheet)
•     Samples Roles, Resp. (Excel 2007 spreadsheet)

E-Board Minutes from 2008 and earlier (PDF format)
•    August, 2008
•    July, 2008
•    May, 2008
•    January, 2008
•    December, 2007
•    October, 2007
•    September, 2007
•    August, 2007
•    July, 2007
•    June, 2007
•    May, 2007
•    April, 2007
•    March, 2007
•    February, 2007
•    January, 2007
•    November 15, 2006 (PDF)
•    October 18, 2006 (PDF)
•    September 20, 2006 (PDF)
•    August 17, 2006 (PDF)
•    July 19, 2006 (PDF)
•    June 21, 2006 (PDF)
•    May 17, 2006 (PDF)
•    April 19, 2006 (PDF)
•    March 15, 2006 - (PDF)
•    February 15, 2006 (PDF)
•    January 17, 2006 (PDF)

 

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Elected Officers
Marcee Stone-Vekich - 206.465.1963
Chair
Ted Barker - 206.954.7755
First Vice Chair
Tamsen Spengler - 206.932.2772
Second Vice-Chair
Karen Chilcutt - 206.935.3216
Treasurer
Kathryn Sprigg - 206-933-6754
Secretary
Lisa Plymate - 206.937.5050
State Committeewoman
Chris Porter- 206.856.0182
State Committeeman
Maria Ramirez - 206.767.2724
King County Committeewoman
Michael Arnold - 253-377-2028
King County Committeeman
Layne Bautista - 206.938.1765
KC Committeewoman Alt
Jimmy Haun - 206.390.2761
KC Committeeman Alt

Committee Chairs
Brian Earl - 206.935.3731
By-Laws Chair
[Open]
Communications Chair
Aileen Sison - 206.747.0802
Kari Feeney
-
Diversity Co-Chairs
Walter Sive - 206.933.7577
Finance Chair
Carol Frillman - 425.785.7502
Fundraising Chair
Mike Heavey - 206.755.1576
Hospitality Chair
Tamsen Spengler - 206.932.2772
Legislative Action
Joy Pakulak - 206.937.4750
Membership Chair
Steve Butts - 206.935.0798
Outreach Chair
Les Treall - 206.948.5423
PCO Chair
Marcee Stone-Vekich - 206.465.1963
Steve Karbowski- 206.
Program Chairs
Jimmy Haun - 206.390.2761
Parliamentarian
Martha Koester - 206.762.6417
Newsletter Editor
Bill Schrier - 206.937.8045
Web Editor

E-Board Minutes
and Documents