April 13, 2018
9:00 am to 5:00 pm
Chateau Ste. Michelle Manor House
Teleconference Number: 1.800.416.4956
Passcode: 09318939


• Welcome and Review of Agenda (5 minutes) – Steve Griessel
o Welcome to Guests
o Approval of Minutes
o HR Update

• Marketing Agency Finalist Presentations

o 9:15 – 10:00 am: Agency 1
o 10:10 – 10:55 am: Agency 2
o 11:05 – 11:50 am: Agency 3

• LUNCH BREAK

o 12:30 – 1:15 pm: Agency 4
o 1:25 – 2:10 pm: Agency 5
o 2:20 – 3:05 pm: Agency 6

• 3:05 – 4:00 pm: Discussion and Vote

• FY’19 Budget Review – Chris Stone (60 minutes)

• Other Business (5 minutes) – Steve Warner

• Meeting Close – Steve Griessel
o Next board meeting is June 22, 2018 at the Walter Clore Center in Prosser from 9:00 a.m. to 12:00 p.m.



Per the Open Public Meetings Act, this meeting is open to the public.