8.17.11 – WTA Board Meeting Minutes

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. Continue reading “8.17.11 – WTA Board Meeting Minutes”