Public Notice of Special Board Meeting: June 9th

Date: June 9, 2025

Time: 5:30pm PDT

Location: Seattle City Hall L280, Boards & Commissions Conference Room and virtually

Meeting Link: https://seattle.webex.com/seattle/j.php?MTID=mbd809efc732765889405b07136c499c1 

Dear Seattle Residents, 

The SSH PDA Board of Directors would like to inform the public that we are calling a special Meeting on June 9th, 2025 at 5:30pm. The special meeting will be held both virtually by video conference (link above) and Seattle City Hall, rm L280

We will also be moving into an Executive session in this special Meeting, as noted in the agenda below. No decisions will be made in executive session, all our decisions will be made in public for members of the public to hear and bear witness.

Estimated Time	Agenda Item
5:30pm	Call to Order | Kaileah Baldwin, Acting Chair
5:31pm	Discussion Items Process for filling vacancies for Board officer positions (Chair and Treasurer). Process for filling vacancies on the Board (positions formerly held by Wylie Duffy and Cliff Cawthon).
5:40pm	Executive Session (90 minutes) pursuant to: RCW 42.30.110(1)(i)(iii), to discuss with legal counsel the legal risks of a proposed action or current practice that the agency has identified when public discussion of the litigation or legal risks is likely to result in an adverse legal or financial consequence to the agency; and/or RCW 42.30.l110(1)(f) to receive and evaluate complaints or charges brought against a public officer or employee. However, upon the request of such officer or employee, a public hearing or a meeting open to the public shall be conducted upon such complaint or charge. RCW 43.230.110(1)(g) To review the performance of a public employee. However, subject to RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other conditions of employment to be generally applied within the agency shall occur in a meeting open to the public, and when a governing body elects to take final action hiring, setting the salary of an individual employee or class of employees, or discharging or disciplining an employee, that action shall be taken in a meeting open to the public.
7:10pm	Potential Action Potential actions may include: Contract w Pyramid Consulting for development of communications plan (3 month contract, not to exceed $45,000 total); and/or Approval of authorization or selection of one or more and  engagement of consultant(s) to address workplace and Board  development issues.
7:30pm	Adjourn

You can always stay up to date by watching our website.(www.socialhousingseattle.org)

Sincerely,

Kaileah Baldwin

SSHD PDA BOARD ACTING CHAIR