Upcoming Meetings 

Friday, Nov. 20, 10 a.m.
Horiuchi Conference Room
King County Courthouse, 12th floor
516 Third Ave, Seattle, WA 98104

I. Call to Order
II. Approval of Minutes
III. Presentation by Susan Baugh on Auditor Report No. 2008-04
IV. Presentation by Jim Kelly on 4Culture
V. Review Follow-up Letter
VI. Other Business
VII. Adjourn

Auditor Report No. 2008-04
Questions for Presenters
Follow-up Letter

Friday, Dec. 11, 2009, 10 a.m.
Southwest Conference Room
King County Courthouse, 12th floor
516 Third Ave, Seattle, WA 98104

Presentations:
Association of King County Historical Organizations
KC Historic Preservation Program/Landmarks Commission

Friday, January 15, 10 a.m.
Southwest Conference Room
King County Courthouse, 12th floor
516 Third Ave, Seattle, WA 98104

Friday, February 5, 10 a.m.
Southwest Conference Room
King County Courthouse, 12th floor
516 Third Ave, Seattle, WA 98104

Friday, February 19, 10 a.m
Southwest Conference Room
King County Courthouse, 12th floor
516 Third Ave, Seattle, WA 98104

Previous Meetings

Friday, Oct. 30, 9:30 a.m. 
Horiuchi Conference Room
King County Courthouse, 12th floor
516 Third Ave, Seattle, WA 98104

I. Call to Order
II. Approval of Minutes 
III. Discussion and Possible Action on November 1 Report
IV. Other Business
V. Adjourn

Note: Minutes for this meeting have not yet been approved, but you can read the approved Task Force Interim Report (200K, PDF)

Tuesday, Oct. 27 at 6 p.m.
Southwest Conference Room
King County Courthouse, 12th floor
516 Third Ave, Seattle, WA 98104

I. Call to Order
II. Approval of Minutes
III. Establish Permanent Meeting Time
IV. Online Testimony Form
V. Procedures for Distribution of Materials
VI. Historic Preservation Program Budget Information
VII. November 1 Report Options
     a. Review and Discuss Report Options
     b. Public Testimony
     c. Discussion and Possible Action on Report Options
VIII. Other Business
IX. Adjourn

Download Minutes

Friday, Oct. 23 at 1 p.m. 
Southwest Conference Room
King County Courthouse, 12th floor
516 Third Ave, Seattle, WA 98104

Agenda
I. Call to Order
II. Approval of Minutes
III. Big Picture Goal Setting
      a. Why are you here?
      b. What are your short and long term goals?
      c. What obstacles do we need to overcome?\
IV. What We Know
     a. FY2010 budget
          i. County budget deficit
          ii. Heritage and preservation expenditures information from the Office of Management & Budget
     b. Other information
          i. Cultural funding spreadsheets from the Office of Strategic Planning and Performance Management
          ii. Report on statewide implementation of HB1386 from the Washington Museum Association
V. Next Steps
     a. What else do we need to know for November 1 report
     b. What else do we need to know for March 1 report
          i. Presentations
VI. Other Business
     a. Online testimony form
VII. Adjourn

Download Minutes

Thursday, Sept. 24, 9:30 a.m
King County Courthouse, 12th Floor
Horiuchi Conference Room
516 Third Ave, Seattle, WA 98104

Agenda:
I. Call to Order
II. Discussion and possible action on appointment of additional HPHPA Task Force members
III. Other Business
IV. Adjourn

Download Minutes

Friday, Sept. 18, 6 p.m
Chinook Building, Room 124
401 5th Avenue, Seattle

Agenda:
I. Welcome & Introductions
II. Open Public Meetings rules
III. Selection of additional Task Force members
IV. Other Business
    a. Meeting schedule
    b. Next agenda
V. Adjourn