April 7, 2021 – Quarterly Membership & Joint Board Meeting

Meeting Agenda

  1. Meeting RSVP | Action Required

    The DBPA Quarterly Membership meeting is open to members, prospective members, and guests. It will be held Wednesday April 7, at 6:30 p.m. at High Third on the third floor. The regular food and beverage menu will be available, but if you’re going to attend, we’d GREATLY appreciate an RSVP using the form below. Giving our host location an idea of numbers will help them prepare for our meeting.

    Please Note: the meeting agenda follows the RSVP form.

    2021 April Membership Meeting RSVP

    • Please enter a number from 0 to 10.
  2. Call to Order | Informational

  3. Welcome & Introductions | Informational

  4. Steph Schoenrock, Visit Minot | Informational

    Visit Minot Director Steph Schoenrock will speak about their new tools made possible by their tourism recovery efforts — C-Source and Crowd Riff. We’ll learn a bit about who ‘really’ loves downtown.

  5. Jonathan Rosenthal, City of Minot Economic Development Administrator | Informational

    Mr. Rosenthal will speak about the City’s efforts regarding parklets, wayfinding, facades, and other initiatives related to downtown.

  6. Organizational Update | Informational

    Much work has been going on behind the scenes to better enable the DBPA to deliver on it’s mission. Updates on the following work and proposed organizational development will be delivered.

    DBPA Mission: The Minot DBPA is organized for the purpose of advocating for and supporting Minot’s central business district as the region’s center of commerce, culture, and civics.

    • Bylaws update
    • Defining the Downtown District (a draft map will be available at the meeting and online here by Monday at 6:00 pm) MAP Uploaded in Documents
    • 2021 Organizational Values & Goals Resolution (a draft will be available at the meeting and online here by Monday at 6:00 pm) RESOLUTION Uploaded in Documents
    • Financial Practices & Oversight Resolution (a draft will be available at the meeting and online here by Monday at 6:00 pm) RESOLUTION Still in Development
    • Membership Structure & Categories Resolution (a draft will be available at the meeting and online here by Monday at 6:00 pm) RESOLUTION Uploaded in Documents

    Upcoming Events & Opportunities

    • Downtown Clean-up – April 18
    • Downtown Wine and Beer and Local Food Walks (June 3, Possibly June 10th as well)
    • Thursday Nights Downtown

    In Development

    • Downtown Matters – Downtown Education, Events, and Advocacy Podcast & Column
    • Downtown Gift Card Program
  7. Board Officer Nomination & Reorganization | Action Required

  8. Membership Comments & Conversations | Informational

  9. Next Meetings | Informational

    Board Meetings

    • May 5th, 2:00 pm, place – TBD or virtual
    • June 2nd, 2:00 pm, place – TBD or virtual

    Membership Meeting

    • July 7 – Time & Place TBD
  10. Adjournment & Social | Informational

Recent Meetings

October 14th, 2021

Board Agenda |

October 6th, 2021

Board Agenda |

October 6th, 2021

Membership Agenda |

September 8th, 2021

Board Agenda |

August 27th, 2021

Board Agenda |

August 4th, 2021

Board Agenda |

June 28th, 2021

Board Agenda |

June 2nd, 2021

Board Agenda |

May 5th, 2021

Board Agenda |

April 7th, 2021

Membership Agenda |

March 3rd, 2021

Board Agenda |

February 3rd, 2021

Board Agenda |

January 20th, 2021

Board Agenda |

December 16th, 2020

Board Agenda |

December 2nd, 2020

Board Agenda |

November 4th, 2020

Membership Agenda |