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DRAFT REGIONAL TOURISM AUTHORITY Serving the Cities of Seat ac, Tequila and Des Moines Special Meeting Per RCW 42.30.080 Board Study Session June 2, 2015 3100 S. 176th St. Seat ac, WA 98188 3:00 p.m.
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How to fill out a special meeting per RCW:

01
Review the RCW (Revised Code of Washington) that governs special meetings. Familiarize yourself with the specific requirements and procedures outlined in the RCW.
02
Determine the purpose and necessity of the special meeting. Special meetings are typically called when there is an urgent or important matter that cannot wait for the next regular meeting. Ensure that the reason for the meeting complies with the provisions specified in the RCW.
03
Prepare a notice of the special meeting. Include the date, time, and location of the meeting. Ensure that the notice is provided to all relevant parties within the timeframe stipulated in the RCW. It is typically recommended to provide notice well in advance to ensure maximum attendance.
04
Create an agenda for the special meeting. Outline the topics and items that will be discussed or voted upon during the meeting. The agenda should be clear and concise, allowing participants to understand the purpose and order of business.
05
Gather any necessary supporting documentation or materials. This may include reports, proposals, or other relevant information that will be discussed or reviewed during the meeting. Ensure that these materials are distributed to attendees prior to the meeting to allow for proper preparation.
06
Conduct the special meeting according to the guidelines outlined in the RCW. Ensure that the meeting is properly facilitated and all participants have a fair opportunity to contribute. Follow the agenda and address each item in an organized manner.
07
Keep accurate records of the special meeting. Assign someone to take minutes or notes during the meeting, documenting the discussions, decisions, and actions taken. These records should be filed and kept for future reference.

Who needs a special meeting per RCW:

01
Organizations or entities that are governed by the laws of the state of Washington and fall under the jurisdiction of the RCW may require a special meeting.
02
Specific situations that may warrant a special meeting could include urgent matters requiring immediate action, important decisions requiring a quorum of members, or events that cannot wait until the next regular meeting.
03
Individuals or entities authorized or required by law to call a special meeting, such as board members, executive committees, or shareholders, may trigger the need for a special meeting per RCW.
Keep in mind that the requirements for a special meeting per RCW may vary depending on the specific circumstances and the applicable RCW provisions. It is always advisable to consult the relevant RCW sections and legal counsel to ensure compliance.
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Special meeting per RCW refers to a meeting that is called by a corporation's board of directors for a specific purpose outside of the regular schedule of meetings.
The board of directors of a corporation is required to file a special meeting per RCW.
To fill out a special meeting per RCW, the board of directors needs to specify the reason for the meeting, the date, time, and location, and any specific agenda items.
The purpose of a special meeting per RCW is to address specific issues or decisions that cannot wait until the next regular meeting.
The information reported on a special meeting per RCW typically includes the reason for the meeting, agenda items, and any decisions made.
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