Commission Meeting Portal

Retreat Meeting on Dec 08, 2009 9:01am

Minutes for the Port Of Seattle Commission meeting, held on Dec 08, 2009 9:01am

        Commissioners                                               Tay Yoshitani 
                                                                                              Chief Executive Officer 
                     Bill Bryant, President 
                   John Creighton 
                                                      P.O. Box 1209 
                     Patricia Davis 
                                                   Seattle, Washington 98111 
                   Lloyd Hara                             www. portseattle.org 
                   Gael Tarleton                              206.728.3000 

                     APPROVED MINUTES 
              COMMISSION SPECIAL MEETING DECEMBER 8, 2009 
            The Port of Seattle Commission met in a special meeting at 8:00 a.m. Tuesday,
            December 8, 2009, in "The Library" at The Willows Lodge in Woodinville, WA. for the
            purpose of holding a Commission Retreat. Commissioners Bryant, Tarleton and
            Creighton and Chief Executive Officer Yoshitani were present. Also in attendance were
            Commissioners-elect Albro and Holland.
               1.     CALL TO ORDER 
             The special meeting was called to order at 8:10 a.m. by Bill Bryant, President of the
           Commission. 
            The following topics were reviewed and discussed at the Commission retreat with the
             assistance of Sally Hull, facilitator, Applied Leadership Strategies. 
              Who's Here and Why Are We Here? 
              Vision and Goals. 
               SWOT Analysis (Strength, Weakness, Opportunities, Threats). 
               Ideal Scenario for December 31, 2010. 
              Next Steps and Actions Items. 
               2.     ADJOURNMENT 
            The special meeting was adjourned at 5:20 p.m. 

            Gael Tarleton 
            Vice-chair and Vice-president