October 2024 Board Meeting
Mt. Hood Room at Discovery Museum | October 3
Agenda Items
- Board Votes
- Board Agreement
- Sign Budget
- Consent Agenda
- Setting the Stage
- Purpose & Principles
- WPSOP
- Funding Model Study
- Report from subcommittee
- Transportation Access Plan
- Small groups feedback
- Hybrid scenario model & recommendations
July 2024 Board Meeting
Oregon Zoo Sunset Room | July 11
Agenda Items
- Board Votes
- North end field parking pilot project
- Consent Agenda
- Setting the Stage
- Washington Park Purpose & Principles
- WPSOP
- Funding Model Study
- Report for subcommittee
- Board Feedback
- Transportation Access Plan:
- Goals & Evaluation Criteria
- 10-year Growth Projections
- Strategy Brainstorm
May 2024 Board Meeting
Zoom | May 9
Agenda Items
- Recap: WPOSP
- Funding Model Study
- Consultant Intro
- Scope & Process
- Concerns
- Transportation Access Plan
- Consultant Intro
- Scope & Process
- Concerns
- Major Maintenance Updates
- EWP Bank Accounts & Investment Strategy
- Consent Agenda
- Restricted Account Policy
- 990
- Credit card approval
- February / March Financials
- March Meeting Minutes
- Partner Updates
March 2024 Board Meeting
Travel Portland | March 14
Agenda Items
- EWP Annual Reports
- Annual Transportation Report
- 2023 Service Delivery Plan Report
- EWP FY24/25 Plans
- FY 24/25 Service Delivery Plan
- FY 24/25 Budget
- Transportation Access Plan
- Board & TAC Involvemement
- Consent Agenda
- Financials
- Minutes
- Adjusted Budget
- New Officers
- Board
- Chair & Vice Chair
November 2023 Board Meeting
Merlo Hall | November 9
Agenda Items
- Overview of EWP/ PPR Contract
- Impact to EWP finances
- Contract Priorities
- Board Decisions
September 2023 Meeting
Zoom | September 14
Agenda Items
- Partner Updates
- Forest Park Forever
- Transportation Access Plan
- South Entry Update
- ED / Program Report
- Washington Park Trust Fund
- Financial Report
- Consent Agenda
- July Minutes
- June / July Financials
July 2023 Meeting
Portland Japanese Garden | July 20
Agenda Items
- Welcome
- Partner Updates
- Equity Consultant Report: Research and findings
- DEI Access Plan
- State of Portland Tourism
- Additional Expense Approval
- Consent Agenda
- May Minutes
- April / May Financials
- PPR Service Delivery Plan
- ED / Program Report
- Washington Park Trust Fund
- Financial Report
May 2023 Meeting
Zoom | May 11
Agenda Items
- Welcome and Partner Updates
- Consent Agenda
- February, March Financials
- March minutes
- EWP Draft FY24 Service Delivery Plan
- EWP Draft FY24 Budget
- PPR Draft FY24 Service Delivery Plan
- PPR Major Maintenance and Trust Fund Report
- EWP / PPR Contract
- Executive Session
March 2023 Meeting
Oregon Zoo | March 16
Agenda Items
- Ten years of highlights
- Ten years of EWP
- Where we were
- 10 years of accomplishments
- Where we are
- Service Delivery Plan Report
- Annual Transportation
- WPSOP Progress Report
- Where we are going
- EWP Priorities
- Where we were
- Transportation Access Plan
- EWP Board Role and Experience
- Consent Agenda
- Financials: Sept – Feb Financials
- October Minutes
- 990 Form
Planning Documents
- EWP Service Delivery Plan
- Washington Park Master Plan
- Washington Park Strategic Operations Plan
- Washington Park Diversity, Equity and Inclusion Access Plan
- Washington Park Marketing Plan
- Washington Park Transportation Access Plan – coming soon
- Washington Park Wayfinding Plan
- Washington Park Brand Toolkit