2013 Public Meeting Schedule

Meetings are held at WSLCB Headquarters, 3000 Pacific Ave. S.E., Olympia, WA 98501, unless otherwise noted. Persons who need accommodation to participate may call (360) 664-1783. Board Meeting agendas are linked by date below.

Tuesday Board Caucus: 10 a.m. to noon in Conference Room 105, 3 p.m. to 5 p.m. in Conference Room 201

Wednesday Board Meeting: 10 a.m. to noon in the Boardroom
 
Wednesday Executive Management Team Meeting: 1:30 p.m. to 5 p.m. in the Boardroom

Thursday Board Caucus: 10 a.m. to noon in Conference Room 105

Note: This meeting schedule is subject to change. For more information, please call (360) 664-1717.

January 2013
Tuesday Board Caucus Board Meeting Executive Management Team Thursday Board Caucus

Jan. 1 - Holiday canceled

 Jan. 2 - canceled   Jan. 2 Jan 3. - Conf Rm 201
Jan. 8 Jan. 9 Jan. 9 Jan. 10
Jan. 15 Jan. 16 - meeting moved to 9 a.m.  Jan. 16 Jan. 17
Jan. 22 - a.m. caucus extended from 9:30 a.m. to 12 p.m.; p.m. caucus extended to 5 Jan. 23 Jan. 23 Jan. 24 - caucus extended from 1:30-4pm at Seattle City Hall
Jan. 29 - a.m. caucus extended from 8:30 a.m. to 12 p.m.; p.m. caucus extended to 5  Jan. 30 - canceled Jan. 30 - rescheduled for Jan .31 from 12:30-3 p.m. Jan. 31

 

February 2013
Tuesday Board Caucus Board Meeting Executive Management Team Thursday Board Caucus
Feb. 5 - a.m. caucus extended from 9 a.m. to 12:30 p.m. Feb. 6 Feb. 6 - rescheduled for 12-3 p.m. Feb. 7
Feb. 12  Feb. 13 - canceled Feb. 13 - canceled Feb. 14 - canceled
Feb. 19 Feb. 20 - canceled Feb. 20 - extended from 1:00 to 5:00 p.m. Feb. 21
Feb. 26 Feb. 27 Feb. 27 Feb. 28

 

March 2013
Tuesday Board Caucus Board Meeting Executive Management Team Thursday Board Caucus
Mar. 5                                                  Mar. 6 Mar. 6 Mar. 7 - canceled
Mar. 12 Mar. 13 Mar. 13 Mar. 14 - canceled
Mar. 19 Mar. 20 Mar. 20 - extended from 1:00 to 5:00 pm Mar. 21 - canceled
Mar. 26 Mar. 27 -
canceled		 Mar. 27 Mar. 28 - canceled

 

April 2013
  Tuesday Board Caucus                   Board Meeting Executive Management Team Thursday Board Caucus
April 2 - a.m. caucus extended from 9:30 a.m. to 12 p.m.                                                        April 3 April 3 April 4 - canceled
April 9    April 10 - canceled April 10 April 11 - canceled
April 16 April 17 April 17 April 18 - canceled
April 23 - a.m. caucus will be executive session to discuss pending/potential litigation April 24 April 24 April 25 - canceled
April 30      

 

May 2013
  Tuesday Board Caucus                   Board Meeting Executive Management Team Thursday Board Caucus
                                               May 1 - canceled May 1 May 2 - canceled

May 7 - a.m. caucus extended from 9:30 a.m. to Noon. 10:00-11:00 a.m. caucus will be executive session to discuss pending/potential litigation.

 May 8 May 8 May 9 - caucus time adjusted to 9:30 a.m. - 11:00 a.m. and 1:30 p.m.- 3:00 p.m. The afternoon caucus will be executive session to evaluate the qualifications of a candidate for employment.
May 14 May 15 - canceled May 15 - canceled May 16 - canceled
May 21 May 22 May 22 - canceled May 23 - canceled
May 28 - canceled May 29 - canceled May 29 - canceled May 30

 

June 2013
  Tuesday Board Caucus                   Board Meeting Executive Management Team Thursday Board Caucus
 June 4                                              June 5 - canceled June 5 - meeting time adjusted to 1:30 - 2:30 pm June 6 - caucus time extended to 8:30 am - 4:00 pm

 June 11 - morning caucus extended to 10:00 am - 2:00 pm.  The Board will meet in executive session to evaluate the qualifications of candidates to fill the Board's confidential secretary position. 

June 12 June 12 June 13 - canceled
June 17 - morning caucus time is adjusted to 11:30 am - 12:30 pm.  The Board will meet in executive session to evaluate the qualifications of candidates to fill the Board's confidential secretary position. June 19 June 19 - the Board will participate in a work session on I-502. June 20
June 24 June 26 - canceled June 26 - canceled June 27 - canceled
       

 

July 2013
  Tuesday Board Caucus                   Board Meeting Executive Management Team Thursday Board Caucus
 July 2                             July 3 July 3 July 4 - canceled

 July 9

 July 10
canceled		 July 10 July 11 - canceled
 July 16 July 17 July 17 July 18
 July 23 July 24 July 24 canceled July 25 canceled
 July 30 July 31 canceled July 31  

 

August 2013*
  Tuesday Board Caucus                   Board Meeting Executive Management Team Thursday Board Caucus
      Aug 1
 Aug 7 - canceled Aug 7 - canceled Aug 7 - canceled Aug 8 - canceled

 Aug 13

 Aug 14 Aug 14 Aug 15 
Aug 20 Aug 21 Aug 21 - canceled Aug 22 - canceled
Aug 27 - canceled Aug 28 Aug 28 - canceled Aug 29 - canceled
       

   

*August Public Hearing/Special Meeting Schedule
     Tuesday 6th             Wednesday 7th      Thursday 8th      
Public Hearing/Special Meeting
Everett 1:00 - 4:00 p.m.
Comcast Arena Conference Center (Ballroom 1)
2000 Hewitt Ave.
Everett, WA  98201

Public Hearing/Public Meeting
Olympia 9:30 - 12:30 p.m.
Red Lion Hotel (Fir & Spruce Ballroom)
2300 Evergreen Park
Olympia, WA  98502

 Special Meeting
Spokane 11:00 - 12:00
Spokesman Review (Room 176)
999 W Riverside
Spokane, WA  99201

Public Hearing/Special Meeting
Seattle 6:00 - 9:00 p.m.
Seattle Center Northwest Rooms/Olympic Room
354 1st Ave.
Seattle, WA  98109

 
Public Hearing/Special Meeting
Ellensburg 6:00 - 9:00 p.m.
Central WA University (Student Union B/C)
400 E University Way
Ellensburg, WA  98926

 
Special Meeting
Spokane 2:00 - 3:00
Spokane City Hall (Large Conf. Room)
808 W Spokane Falls Blvd.
Spokane, WA  99201
 
   
Special Meeting
Spokane 3:30 - 4:30
Pacific Northwest Inlander 
1227 W Summit Parkway
Spokane, WA  99201
 
   
Public Hearing/Special Meeting
Spokane 6:00 - 9:00 p.m.
Spokane Convention Center
(Ballroom 100A)
334 West Spokane Falls Blvd.
Spokane, WA  99201
 

 

September 2013
Tuesday
Board Caucus Meeting    		 Wednesday
Board Regular Meeting   

Wednesday
Exec. Mgt. Team Meeting   

 Thursday
Board Caucus Meeting   
Sept. 3 Sept. 4 Sept. 4 Sept. 5 - Canceled 
Sept. 10 - Attended GAO Work Session Sept. 11 Sept. 11 Sept. 12 - Canceled
Sept. 17 Sept. 18 - Canceled Sept. 18 Sept. 19
Sept. 24 Sept. 25 Sept. 25 Sept. 26 - Canceled

 

October 2013
Tuesday
Board Caucus Meeting   
  		 Wednesday
Board Regular Meeting   
 		 Wednesday
Exec. Mgt. Team Meeting   
 		 Thursday
Board Caucus Meeting   
 
Oct. 1 Oct. 2 Oct. 2 Oct. 3

Oct. 8 - Public Hearing 6-9 pm
Will replace Caucus Meeting
Seattle City Hall
600 4th Avenue
Seattle WA  98104 
Bertha Knight Landes Room
 

 Oct. 9 - Public Hearing 6-9 pm
Will replace Board Meeting
Spokane Convention Center
334 West Spokane Falls Blvd
Spokane WA  99201
Room TBD
 

Oct. 9 - Canceled 

 


 

 

 Oct. 10 - Canceled





 
Oct. 15 Oct. 16 Oct. 16 Oct. 17 - Canceled 
Oct. 22 - Canceled Oct. 23 - Canceled  Oct. 23 - Canceled  Oct. 24 - Canceled
Oct. 29 Oct. 30 Oct. 30 Oct. 31 - Canceled

 

November 2013
Tuesday
Board Caucus Meeting   
            		 Wednesday
Board Regular Meeting   
 		 Wednesday
Exec. Mgt. Team Meeting   
 		 Thursday
Board Caucus Meeting   
 
Nov. 5 Nov. 6 Agenda & Handouts Nov. 6 - Canceled Nov. 7 - Canceled
Nov. 12

Nov. 13 Regular Board Meeting - Canceled

Nov. 13
Public Hearing/Special Meeting
Agenda 6:00 - 9:00 p.m.
Saint Martin's University
Worthington Center
5300 Pacific Avenue SE
Lacey, WA  98503

 Nov. 13 - Canceled Nov. 14 - Canceled
Nov. 19 - Canceled Nov. 20 - Agenda & Handouts Nov. 20 Nov. 21 - Canceled
Nov. 26 - Canceled Nov. 27 - Canceled  Nov. 27 - Canceled  Nov. 28 - Canceled 

 

December 2013
Tuesday
Board Caucus Meeting    
            		 Wednesday
Board Regular Meeting   
 		 Wednesday
Exec. Mgt. Team Meeting    
 		 Thursday
Board Caucus Meeting    
 
Dec. 3 Dec. 4 Agenda & Handouts Dec. 4 Dec. 5
Dec.  10 Dec. 11 Agenda & Handouts Dec. 11 Dec. 12
Dec. 17 Dec. 18 Dec. 18 Dec. 19
Dec. 24 Dec. 25 Canceled Dec. 25 Canceled  Dec. 26
Dec. 31