Date: April 28, 2011

Meeting Date: April 14, 2011

Topics Discussed: Committee reviewed meeting schedule, discussed process for nominations and the charge
to develop a new nominations process for the 2012 Elections.

Highlights and Actions by the Group: A quorum was not present, so no official action on scheduling was taken
but the discussion reflected the topics discussed and the need for a face-to-face meeting this summer.

Attendees: Kevin Laverty, Darlene Hartley, Dawn McCravey, Carl Jonsson, Bob Simmons, John
Vornbrock, Terri Eixenberger

Next Scheduled Meeting: July 30, 2011, 10:30 a.m. – 2:30 p.m., WSSDA Conference Center, Olympia

Additional Information Needed from WSSDA: Additional materials advising membership of timelines for
nominations of officers and an outline of a recommended process for the 2012 elections.

By: Kevin Laverty, Mukilteo School District