Notice of Board Meeting

November 19, 2021

Telephonic Meeting 9:30-10:30

To Attend:

Join on your computer or mobile app

Click here to join the meeting

Or call in (audio only)

+1 253-372-2181   United States, Tacoma

Phone Conference ID: 693 090 694#

Agenda:

I. Call to Order

  • Approval of Agenda
  • Approval of October 15, 2021, Meeting Minutes
  • Approval of October 21, 2021, Special Meeting Minutes
  • Approval of November 09, 2021, Special Meeting Minutes

II. Executive Director Report

  • Projected Re-opening Date: January 01, 2022
  • New Tax Referee Hire: Trish Johnson

III. Board Discussion of WAC Project

  • Case System Management Upgrade

IV. Miscellaneous Business

V. Future Agenda Items

VI. Public Comments

VII. Adjournment/Next meeting:  December 17, 2021, 0930