Removing all addressees but Trustees, Kellee Newcomb, Debbie Kovacs, and Darla Van Duren 

  

Hi all and note to Adam below (for Adam’s response), 

  

Please note that the Trustees will be taking action today and the Trust Agreement requires that each Trustee is given the opportunity to vote on a decision or take action (Section 4.7).   Further, decisions or actions of the Trustees taken at any meeting shall be determined by majority vote of the Trustees present at the meeting, provided that a quorum is present.   A quorum requires that 4 Trustees be present with at least 50 percent of those present are District-appointed Trustees. 

  

This is all to say, (1) we need a quorum today to take action that effectuates the District’s and the Association’s direction to terminate the Trust, and (2) confirmation from Adam that he was given the opportunity to vote on this action. 

  

Adam , can you please confirm by replying to all that by notice of the October 23, 2019 meeting provided by Kellee on October 18, 2019, that you were provided with the opportunity to vote on actions to be taken at the October 23, 2019 meeting?   Note that the meeting has been on the Trustees yearly calendar for some months now, which means that Kellee’s email from October 18, 2019 is not the first notification of the October 23, 2019 meeting.   

  

Thank you, 

Melanie 

  

Melanie K. Curtice  | Perkins Coie LLP 

PARTNER 

D. +1.206.359.3092 

F. +1.206.359.4092 

C: +1.206.714.6069 

1201 Third Avenue, Suite 4900 

Seattle, WA 98101 

E.  MCurtice@perkinscoie.com 

  

From: Adam Goldstein [WA] < AGoldstein@WashingtonEA.org > 

Sent: Wednesday, October 23, 2019 1:25 PM 

To: Newcomb, Kellee J. < KNewcomb@everettsd.org >; Elder, Gregory V. < GElder@everettsd.org >; Fleckenstein, Larry C. < LFleckenstein@everettsd.org >; Moore, Jeffrey D. < JMoore@everettsd.org >; Shepherd, Kelly A. < KShepherd@everettsd.org >; Susan Lindsey ( Smlind@aol.com ) < Smlind@aol.com >; Bursch, Katherine N. < KBursch@everettsd.org >; Conti, Linda G. < LConti@everettsd.org >; Darla Vanduren (Home) ( Dvanduren3@gmail.com ) < Dvanduren3@gmail.com >; jdavidson@hyasgroup.com ; Jenner, Gayla I. < GJenner@everettsd.org >; Kathi Welch < KWelch@hyasgroup.com >; Kovacs, Debra D. < DKovacs@everettsd.org >; Curtice, Melanie K. (SEA) < MCurtice@perkinscoie.com >; Montgomery, Deborah J. < DMontgomery@everettsd.org >; Nick Albert < Nick.Albert@mercer.com >; Seaberg, Randi K < rseaberg@everettsd.org >; sean.white@mercer.com  

Subject: RE: [EXTERNAL] REMINDER: Everett School Employee Trust Meeting

  

I will not be able to attend today. My apologies for the late notice. 

  

  

Adam Goldstein 

c: 360.318.3384 

  

From: Newcomb, Kellee J. < KNewcomb@everettsd.org > 

Sent: Friday, October 18, 2019 10:36 AM 

To: Adam Goldstein [WA] < AGoldstein@WashingtonEA.org >; Elder, Gregory V. < GElder@everettsd.org >; Fleckenstein, Larry C. < LFleckenstein@everettsd.org >; Moore, Jeffrey D. < JMoore@everettsd.org >; Shepherd, Kelly A. < KShepherd@everettsd.org >; Susan Lindsey ( Smlind@aol.com ) < Smlind@aol.com >; Bursch, Katherine N. < KBursch@everettsd.org >; Conti, Linda G. < LConti@everettsd.org >; Darla Vanduren (Home) ( Dvanduren3@gmail.com ) < Dvanduren3@gmail.com >; jdavidson@hyasgroup.com ; Jenner, Gayla I. < GJenner@everettsd.org >; Kathi Welch < KWelch@hyasgroup.com >; Kovacs, Debra D. < DKovacs@everettsd.org >; mcurtice@perkinscoie.com ; Montgomery, Deborah J. < DMontgomery@everettsd.org >; Nick Albert < Nick.Albert@mercer.com >; Seaberg, Randi K < rseaberg@everettsd.org >; sean.white@mercer.com  

Subject: [EXTERNAL] REMINDER: Everett School Employee Trust Meeting

  

CAUTION: This email originated from outside of the organization. Do not reply, click links, or open attachments unless you recognize the sender and know the content is safe. 

  

Hello, 

  

Attached is the agenda and subsequent attachments for the ESEBT meeting on Wednesday, October 23, 2019 at 4:00 p.m. at the CRC – Monte Cristo Room. Attachments can also be accessed online at https://docushare.everett.k12.wa.us/docushare/dsweb/View/Collection-16190 . 

  

Please contact me with any questions. Thank you. 

  

			Kellee Newcomb  Executive Assistant  Teaching & Learning – South Region  knewcomb@everettsd.org   425-385-4023   |     425-385-4012   Fax

  

  

  

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NOTICE: This communication may contain privileged or other confidential information. If you have received it in error, please advise the sender by reply email and immediately delete the message and any attachments without copying or disclosing the contents. Thank you. 

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