2020 SSCC Meeting Minutes, Officer Reports, Other Items
January 2020
Board of Trustees Meeting, January 8, 2020, 6:30 PM, 2705 Evening Glory Court, 98236.
Board Meeting Agenda for January 8, 2020
Financial Report as of November 31, 2019
Financial Report as of December 31, 2019
APPROVED Minutes of BoT Meeting on January 8, 2020
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February 2020
Board of Trustees Meeting, February 19, 2020, 6:30 PM, 2705 Evening Glory Court, 98236.
Board Meeting Agenda for February 19, 2020
Financial Report as of January 31, 2020
APPROVED Minutes of BoT Meeting on February 19, 2020
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March 2020
Because of the impacts of the COVID-19 epidemic, the in-person Board of Trustees (BoT) Meeting of March 18, 2020, 6:30 PM, at 2705 Evening Glory Court, 98236, was CANCELLED.
A Special Meeting of the Board of Trustees was held at 6:30 PM on March 26, 2020, using WebEx.
A Special Meeting of the Board of Trustees was held at 6:30 PM on March 30, 2020, using WebEx.
The BoT hopes to invite additional SSCC Members when there is more experience with hosting online meetings that include a larger number of participants.
Board Meeting Agenda for March 18, 2020 (used in Special Meeting of the BoT, March 26, 2020)
Financial Report as of February 29, 2020
APPROVED Minutes of Special Meeting of the BoT on March 26, 2020.
APPROVED Minutes of Special Meeting of the BoT on March 30, 2020.
April 2020
A Special Meeting of the Board of Trustees was held via WebEx at 6:30 PM on April 15, 2020.
Board Meeting Agenda for April 15, 2020
Financial Report as of March 31, 2020
APPROVED Minutes of BoT Meeting on April 15, 2020.
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May 2020
A Special Meeting of the Board of Trustees was held via WebEx at 6:30 PM on May 13, 2020.
Board Meeting Agenda for May 13, 2020
Financial Report as of April 30, 2020
APPROVED Minutes of BoT Meeting on May 13, 2020.
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June 2020
A Special Meeting of the Board of Trustees was held via WebEx at 6:30 PM on June 17, 2020.
Board Meeting Agenda for June 17, 2020
July 2020
A Special Meeting of the Board of Trustees was held via WebEx at 6:30 PM on July 15, 2020.
Board Meeting Agenda for July 15, 2020
Financial Report as of June 30, 2020
APPROVED Minutes of BoT Meeting on July 15, 2020.
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August 2020
A Special Meeting of the Board of Trustees will be held via Zoom at 6:30 PM on August 19, 2020.
A Special Meeting of the Board of Trustees will be held via Zoom at 6:30 PM on August 26, 2020, to discuss the Joint Public Notice: Application for a Department of the Army Permit and a Washington Department of Ecology Water Quality Certification and/or Coastal Zone Management Consistency Concurrence, Reference NWS-2019-876, Sunlight Beach Erosion and Restoration, August 20, 2020.
Board Meeting Agenda for August 19, 2020
Financial Report as of July 31, 2020
APPROVED Minutes of BoT Meeting on August 19, 2020.
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September 2020
A Special Meeting of the Board of Trustees will be held via Zoom at 6:30 PM on September 16, 2020.
Board Meeting Agenda for September 16, 2020.
Financial Report as of August 31, 2020
APPROVED Minutes of BoT Meeting on September 16, 2020.
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October 2020
A Meeting of the Board of Trustees will be held via Zoom at 6:30 PM on October 21, 2020.
Board Meeting Agenda for October 21, 2020.
November 2020
A Meeting of the Board of Trustees will be held via Zoom at 6:30 PM on November 18, 2020.
A Special Meeting via Zoom about Diking District No.1 plans is scheduled for November 11, 2020.
Board Meeting Agenda for November 18, 2020.
Financial Report as of October 31, 2020.
APPROVED Minutes of BoT Special Meeting on November 11, 2020.
APPROVED Minutes of BoT Meeting on November 18, 2020.
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December 2020
A Meeting of the Board of Trustees will be held via Zoom at 6:30 PM on December 16, 2020.
Board Meeting Agenda for December 16, 2020.
Financial Report as of November 30, 2020.
APPROVED Minutes of BoT Meeting on December 16, 2020.
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The next Board of Trustees Meeting is scheduled for January 27, 2021.
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