WSR 05-13-003

NOTICE OF PUBLIC MEETINGS

CONVENTION AND TRADE

CENTER

[ Memorandum -- June 1, 2005 ]

     The board of directors of the Washington State Convention and Trade Center will meet for a planning retreat June 10-11, 2005. The retreat will take place at Willows Lodge, 14580 N.E. 145th Street, Woodinville, WA.

     The Friday program, June 10, will begin with meetings 8:30 a.m. through noon. Following a lunch break, meetings will continue 1:00 p.m. through 5:00 p.m. The agenda for Friday will include strategic planning sessions for fiscal year 2005-2006.

     The Saturday program, June 11, will consist of a regular board meeting beginning at 9:00 a.m. and concluding by 12:00 noon. Actions taken at the board meeting will include approval of the fiscal year 2005-2006 corporate goals.

     If you have any questions regarding this meeting, please call (206) 694-5000.

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