HSSA BOARD OF DIRECTORS Minutes of the May 10, 2016 Board Meeting Members Present: Nancy Isserlis, Chair; Olúgbémiga T. Ekúndayò, Gary Pollack, Jason Thackston, Dave Vachon, Francisco Velàzquez and Mike Wilson Members Absent: Dean Martz and Kevin Oldenburg Present: Susan Ashe, Executive Director Gaylene Lewin, Consulting Accountant Staff Absent: James Emacio, Counsel Guests: Roger Woodworth, Avista Corp. and Avista Development, Mark Mansfield, University District, and Mike Livingston, Kiemle-Hagood Co. Call to Order Nancy Isserlis, Board Chair, welcomed everyone and called the meeting to order at 3:00 p.m. The meeting was held in the McKinstry SIERR Building, 850 E Spokane Falls Boulevard, Roundhouse 1 & 2 conference rooms. Approval of Minutes Board member Jason Thackston moved to approve the minutes of the Board meeting and Gary Pollack seconded the motion, which passed unanimously. Chair’s Report Board Chair Isserlis reported that she had signed a series of warrants since the Board last met on January 12, 2016, and when a warrant required two signatures these were provided by Jason Thackston, Mike Wilson or Dave Vachon. The Chair reminded the Board of its remaining 2016 board meeting schedule, which is as follows: Tuesday, July 12 Tuesday, October 11 The Chair introduced a trio of guests who spoke to the HSSA Board about the various plans and initiatives being discussed in the Spokane are that relate to the Board’s interest to grow the health sciences industry here. They were Roger Woodworth, Vice President, Avista Corp. and
HSSA BOARD OF DIRECTORS Minutes of the May 10, 2016 Board Meeting Members Present: Nancy Isserlis, Chair; Olúgbémiga T. Ekúndayò, Gary Pollack, Jason Thackston, Dave Vachon, Francisco Velàzquez and Mike Wilson Members Absent: Dean Martz and Kevin Oldenburg Present: Susan Ashe, Executive Director Gaylene Lewin, Consulting Accountant Staff Absent: James Emacio, Counsel Guests: Roger Woodworth, Avista Corp. and Avista Development, Mark Mansfield, University District, and Mike Livingston, Kiemle-Hagood Co. Call to Order Nancy Isserlis, Board Chair, welcomed everyone and called the meeting to order at 3:00 p.m. The meeting was held in the McKinstry SIERR Building, 850 E Spokane Falls Boulevard, Roundhouse 1 & 2 conference rooms. Approval of Minutes Board member Jason Thackston moved to approve the minutes of the Board meeting and Gary Pollack seconded the motion, which passed unanimously. Chair’s Report Board Chair Isserlis reported that she had signed a series of warrants since the Board last met on January 12, 2016, and when a warrant required two signatures these were provided by Jason Thackston, Mike Wilson or Dave Vachon. The Chair reminded the Board of its remaining 2016 board meeting schedule, which is as follows: Tuesday, July 12 Tuesday, October 11 The Chair introduced a trio of guests who spoke to the HSSA Board about the various plans and initiatives being discussed in the Spokane are that relate to the Board’s interest to grow the health sciences industry here. They were Roger Woodworth, Vice President, Avista Corp. and