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Exchange Board Meeting

May 17, 2018-8:00 am - 1:00 pm

The Board will convene in Executive Session at 8:05 a.m. and will conclude by 9:00 a.m.  The phone will remain silent until they return. The purpose of the Executive Session is to discuss with legal counsel potential litigation to which the Exchange is likely to become a party, or a matter in which the threat of litigation has been made.  Discussion of this matter with legal counsel in open session would likely result in adverse legal or financial consequence to the Exchange.  No final action will be taken at the Executive Session.

Meeting Materials

Audit Report
Finance Update
Executive Dashboard
Strategic Plan Outline
Retreat Agenda (draft)

Meeting Minutes


May 17, 2018
8:00 am - 1:00 pm
Event Category:


Spokane Conventation Center
318 S Division St
Spokane, WA 99201 United States
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