Article IV: Meetings of the Board

Regular Board Meetings

1. The Board will hold a minimum of four Board meetings a year, and two stakeholder engagement meetings a year.
2. The Board will adopt and publish an annual schedule of dates and locations for regular Board meetings for each calendar year.
3. Any changes to the annual schedule shall be made at the discretion of co-chairs unless a majority of the Board objects.
4. Board meeting agendas will be published at least 24 hours prior to the beginning of the regular meeting as pursuant to RCW 42.30.077.

Special Board Meetings

1. The co-chairs may call a special meeting of the Board at any time.
2. By request of the majority of board members, a special meeting may be called.
3. Special meetings must be properly noticed as required by the Open Public Meetings Act, Chapter 42.30 RCW.

Meetings to be Open and Public

1. The Board is subject to the Open Public Meetings Act, Chapter 42.30 RCW and all meetings of the Board are open to the public.