Board of Directors
Meeting Archives

October 2022 Meeting

Via Zoom | October 13th

Agenda Items​

• Welcome and Partner Updates
• Consent Agenda
  • July & August Financial Report
  • August Minutes
• Brand and Wayfinding Plan
  • Final Presentation
• Peak Season Highlights
• Seasonal Parking Fee
• ZooLights Transportation Plan

Links

October 13, 2022 Board Packet

October 13, 2022 Minutes

August 2022 Meeting

Via Zoom | August 11th

Agenda Items​

• Welcome and partner updates
• Consent Agenda
  • May and June Financial Reports
  • June Minutes
• Brand and Wayfinding Plan
  • Update
• Financial Updates
• Safety & Security Committee

Links

August 11, 2022 Board Packet

August 11, 2022 Minutes

June 2022 Meeting

Oregon Zoo Sunset Room | June 10th

Agenda Items​

• Welcome and partner updates
• Consent Agenda
  • March and April Financial Reports
  • April Minutes
• Brand and Wayfinding Plan
  • Update
• One Park Marketing Plan
• PP&R Service Delivery Plan
• Updates (Pay to Park, others)

Links

June 9, 2022 Board Packet

June 9, 2022 Minutes

April 2022 Meeting

Via Zoom | April 14th

Agenda Items​

• Welcome and partner updates
• Consent Agenda
  • January and February Financial Reports
  • February Minutes
• Brand and Wayfinding Plan
  • Goals, roles, timeline, deliverables of plan
• EWP Service Delivery Plan
• EWP Budget
• Restrooms at TriMet Plaza

Links

February 2022 Meeting

Via Zoom | February 10th

Agenda Items​

• Welcome and partner updates
• Consent Agenda
• • September, October, November, December Financial Reports
  • October Minutes
• Annual Transportation Report
• Washington Park Brand & Wayfinding Plan – next steps
• Board and Committee Agenda Calendar – 6 month outlook
  • Committee focus areas
  • Key committee work
  • Upcoming plans
• Marketing plan
• South end / TriMet plaza bathroom

Links

Agenda Items​

• Welcome & Partner Updates
  • Consent Agenda
  • July & August Financial Reports
  • August Minutes
  • 990
• Financial Report
• Portland Quarterly National Consumer Sentiment
• Portland Business Alliance
  • State of dowtown
• Washington Park Trust Fund Financial Report
• Event Parking Rates: ZooLights
• WPSOP Phase 2
  • RFP Process: Brand & Wayfinding Plan
• EWP Peak Season Recap

Agenda Items​

• Welcome & Partner Updates
  • PPR: Introduction of Sergio Garcia
  • Vega, Danny Dunn
• Consent Agenda
  • May & June Financial Reports
  • June Minutes
• PPR Service Delivery Plan
• Washington Park Trust Fund Financial Report
• Parkwide Impacts
  • South Entry Project
  • Portland Children’s Museum Closure
• EWP Core Identity
• EWP Executive Committee Proposal

JUNE 2021 MEETING

Miller Hall, World Forestry Center | June 10th

Agenda Items​

• Welcome and Partner Updates
• Consent Agenda
  • March & April Financial Reports
  • April Minutes
• EWP Budget & Workplan
• Welcome Park Parking Trust Fund
  • Financial Report
  • Service Delivery Plan
• Discovery Points
  • 150th Anniversary of Washington Park
• WPSOP Phase 1
  • Final vote on Phase 1 and next steps
• Washington Park Celebration

April 2021 Meeting

Via Zoom, April 8

Agenda Items​

• Welcome, Partner Updates
• Update: EWP Contract and Payment
• Consent Agenda
  • January, February Financials
  • February Minutes
• WPSOP
  • Park Purpose and principles
  • Next steps: Phase
• Washington Park Annual Transportation Report
  • Peak and off-peak 2020
• ED Report

February 2021 Meeting

Via Zoom, February 11

Agenda Items​

• Welcome, Partner Updates
• Consent Agenda
  • November, December Financial Reports
  • December Board Meeting
• Park’s 150th Anniversary
• Washington Park Data Reports
  • Who’s the audience?
  • What’s the purpose?
• EWP Core Identity
  • First draft
• EWP / PPR Contract Update