Washington Economic Development Commission   Meeting Agenda   International A Conference Room  SeaTac Conference Center 8:30 AM – 3:30 PM   Full Commission Meeting    8:30  –  9:00 AM check-in/Continental Breakfast – Commissioners & Staff    9:00  –  9:10 AM   CALL TO ORDER Roger Woodworth, Chair, WEDC ·        Chairs remarks – Meeting Objectives ·        Minutes – June 13, 2012 ·        Commissioner Appointments   9:10  –  9:30 AM   Director’s report Egils Milbergs, Executive Director, WEDC ·        Quarterly Activity Report ·        Financial Report –  FY 2012 Year-end Report –  FY 2013 Proposed Budget Priorities   9:30 – 10:15 AM   agency transition planning ·        Governor’s Economic Development Office ·        WA Dept. of Commerce ·        Workforce Training Board ·        WA Dept. of Agriculture ·        WA Dept. of Transportation ·        WA Dept of Employment Security  10:15 – 10:30 AM Break  10:30 – 11:15 AM   Evaluation Update and Prioritization Status Report ·        Mark Harris, Chair,  Prioritizing Programs Work Group ·        Spencer Cohen, Sr. Policy Advisor, WEDC   11:15 – 12:30 PM   Strategic Plan Status Report and Discussion ·        Meeting Results: Bothell, Associations, Tri-Cities, Walla Walla, Grays Harbor, Tacoma, Bellingham, Pullman, Spokane   12:30  – 1:00 PM Lunch Break –  Executive session, Commissioners Only     1:00 –  1:15 PM Break Full Commission Meeting     1:15  –   3:15 PM Implementation Working Groups ·        Discussion about working groups and status ·        FY 2013 Priorities     3:15  –   3:25 PM closing session ·        Public comments and announcements ·        Meeting feedback     3:25  –   3:30 PM Adjourn
Additional materials:
	Next 50 Commerce & Innovation Economy Month Summary
	Proposed 2013 Commission Meeting Dates