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600 Capitol Way N.
Olympia, WA 98501-1091

Phone: 360-902-2267
Fax: 360-902-2448
commission@dfw.wa.gov

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Fish and Wildlife Commission

Meeting Minutes & Agendas

 << 2009 Meeting Minutes & Agendas Index
May 28, 2009 Agenda | Meeting Minutes | Audio Transcripts

MINUTES

FISH AND WILDLIFE COMMISSION
SPECIAL MEETING via CONFERENCE CALL

May 28, 2009 - 2:30 P.m.
Olympia, Washington
ATTENDANCE:
CommissionDepartment
Miranda Wecker, Chair None
Gary Douvia, Vice Chair
Ken Chew
Conrad Mahnken
Commission Staff: Public
Susan Yeager Audrey Ely, WA Dept. of Personnel

Chair Wecker called the meeting of the search committee to order at 2:35 p.m.

SEARCH PROCESS FOR DEPARTMENT DIRECTOR POSITION – DISCUSSION:
The Commission’s search committee (Commissioners Wecker, Douvia, Chew and Mahnken) discussed the general process for the Commission’s selection of a new Director, including executive search service contracting options. The Commission had delegated these duties to the search committee during the May 8-9, 2009, Commission meeting in Olympia. The committee will present recommendations for discussion and possible action by the full Commission during its June 5-6, 2009, meeting in Olympia.

Chair Wecker adjourned the meeting at 3:30 p.m.

 


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