2.9.12 – WTA Board Meeting Minutes

by WaTourismAlliance

WTA Board Meeting

February 9, 2012

2:00 p.m. – 5:00 p.m.

Red Lion SeaTac Hotel

 

Minutes

 

In attendance: Kevin Clark, Kimberly Bennett, Christina Pivarnik, Andy Olsen, John Bookwalter, Monique Trudnowski, Jennifer Leavitt, Dan Moore, George Sharp, Karen Stebbins, Darrell Bryan, Diane Schostak, Duane Wollmuth, John Cedergreen. Suzanne Fletcher and Brianna Mark were preset as staff. Andrea Mensink and David Blandford were guests.

On Call: David Bauermeister, John Cooper, Cheryl Kilday

(more…)

Off

1.12.12 – WTA Board Meeting Minutes

by WaTourismAlliance

WTA Board Meeting

January 12, 2012

2:00 p.m. – 5:00 p.m.

Hotel Andra 2000 Fourth Avenue Seattle, WA

Minutes

Attendees: Tammy Blount, David Bauermeister, Christina Pivarnik, Andy Olsen, Jane Kilburn, Kevin Clark, Dan Moore, Diane Schostak, John Cedergreen, Cheryl Kilday, John Cooper, George Schweitzer, and Donna Cappa attended in person. Suzanne Fletcher and Kathryn Hedrick were present in person as staff. Duane Wollmuth and Brett Wilkerson were present by phone. Brett Miller from Centralia Downtown Association and Miller Marketing and Management and Chris Murphy from Seabrook were present as guests. Darrell Bryan, Karen Stebbins and John Bookwalter were absent.

(more…)

Off

10.6.11 – WTA Board Meeting Minutes

by WaTourismAlliance

WTA Board Meeting
October 6, 2011
2:00 p.m. – 5:00 p.m.
Tacoma Regional CVB
1119 Pacific Ave Suite 1400
Tacoma, WA
MINUTES

Attending in person: Tammy Blount, Christina Pivarnik, Andy Olsen, Monique Trudnowski, Jane Kilburn,,  Diane Schostak, John Cedergreen, David Bauermeister, and Cheryl Kilday.

Attending by phone: John Bookwalter, Donna Cappa, George Schweitzer, Karen Stebbins, John Cooper, Brett Wilkerson and Duane Wollmmuth.

Absent: Darrell Bryan, Kevin Clark, Dan Moore and Frank Finnernan.

Suzanne Fletcher and Kathryn Hedrick were present as staff. (more…)

Off

8.17.11 – WTA Board Meeting Minutes

by WaTourismAlliance

WTA Board Meeting
August 17, 2011
11:00AM – 4:00PM
Red Lion Seattle Airport
Meeting Minutes

A meeting of the board of directors (“Board”) of the Washington Tourism Alliance (“WTA”) was held at 11:00 a.m. on August 17, 2011 at the Red Lion Seattle Airport.  Initial founding board members in attendance included Sandy Ward, Tom Norwalk, Jane Kilburn, Monique Trudnowski and George Schweitzer.  Newly elected board members in attendance included Andy Olsen, Duane Wollmuth, Frank Finnernan, Darrell Bryan, Cheryl Kilday, John Cedergreen, John Bookwalter, Kevin Clark, Karen Stebbins, David Bauermeister, Donna Cappa, Tammy Blount, Dan Moore, Diane Schostak and John Cooper.  Newly elected board members Christina Pivarnik and Brett Wilkerson were absent.  Suzanne Fletcher and Kathryn Hedrick were present as staff.  Greg Duff, legal counsel to WTA, was present as a guest.

Outgoing President/Chair and founding board member, Tom Norwalk, convened the meeting at 11:05 a.m.  Kathryn Hedrick acted as secretary. (more…)

Off