Bob Zimmerman called the meeting to order. A quorum was present.

In attendance were: Ines Pearce, Don Ballantyne, Stacy Bartoletti, Mark Darienzo, Gail Dreckman, Claudia Ellsworth, Bob Freitag, Dave Halloran, Lisa Knorr, Michael Lienau, Jacob Lienau, Marci Lopez, Mike McAllister, Doug McLeod, Dave Nelson, Linda Nelson, Bill Sanderson, Woody Savage, Robert Schneider, Chris Schultz, Joan Scofield Mark Seaman, David Spicer, Bill Steele, Tim Walsh, Craig Weaver, Bill White, Bob Zimmerman.

1. Approval of Minutes -- Bill Steele presented minutes of the October 22nd meeting. Mark Darienzo moved and Ines Pearce seconded that the minutes be approved as read - Motion approved.

2. Financial Report - Tim Walsh presented the financial report. Claudia Ellsworth moved and Gail Dreckman seconded that the report be approved as presented - Motion approved.

3. Old Business:

• Scenario Project Status - Donald Ballantyne and Tim Walsh reported on the status of the Cascadia event scenario project and ABS Consulting's involvement. Compact Disks containing a preliminary product were distributed. Members were told that a final product should be expected within the month.
• EERI Proposal -- Donald B Ballantyne described the EERI sponsored scenario project. Stacy Bartoletti volunteered to represent CREW on the project.
• Forums
  o Newport Oregon Forum -- Mark Darienzo and Gail Dreckman reported on the status of the forum and that CREW was scheduled to participate on February 6th.
  o Seattle - Ines Pearce reported on the status of the Seattle Disaster Resistant Business project. The project team was developing a tool kit for businesses. When completed the kit would be linked to the CREW video through the CREW web site.
• Video Project - Bob Zimmerman described our partnership relationship and Michael Lienau and Lisa Knorr of Global Networks Production (GNP) screened the video. Comments were received.
• Economic Recovery Process Development Team -- Bob Zimmerman described the approach being taken, distributed material, but mentioned that the project was on hold waiting for the Chambers approval
• Web Site Advisory Team: Lead - Ella Elman gave a status of the Web site development team through a presentation of several proposed products.

4. New Business

• Bill White for approved for membership on Board.

5. Place, Date and Agenda for next quarterly meeting.

It was suggested that we meet a County owned location on the Eastside of Seattle.

6. Meeting was adjoined.

Afternoon Program - The afternoon program consisted of 3 sets of breakout sessions and accompanying discussions - each session built upon the proceeding one culminating in recommended action items. Session leaders included Bob Zimmerman, Gail Dreckman and Bill Steele. The results of these workshops are attached as excel files.