Board Meeting, January 5, 2022

Meeting Agenda

  1. Call to Order, Attendence | Informational

  2. Minutes Review - December 1, 2021 | Action Required

  3. Financial Report | Action Required

  4. Political Report | Informational

    After a long period of stasis, there has been a lurch forward. An update on efforts regarding flood protection, 1st Ave North, the Anne Street Bridge, and Canadian Pacific Quiet Zones will be provided.

    Additionally, an approach to dealing with a recent political obstruction will be addressed. We will also discuss candidate recruitment.

  5. Membership Update | Informational

  6. Board of Director Terms & Intentions | Informational

    Margie Bolton (Retail, 2022)
    Margie’s Art Glass Studio & The Black Iguana

    Jeremy Mahaney (Food & Beverage, 2022)
    The Starving Rooster

    Sherry McGlaughlin, Secretary (At-Large) (2022)
    The Spot

  7. January 20th Annual Meeting | Informational

  8. Employee Development Support Discussion | Informational

  9. Go Downtown Gift Card Update | Informational

  10. 2022 Goals & Values Resolution | Informational

  11. Additional Items | Informational

  12. Next Meetings | Informational

    • January 20th, 6:30 – 8:30 pm – Annual Meeting, High Third
    • February 2, 2:00-3:00 pm – Board Meeting, TBD

Recent Meetings

January 5th, 2022

Board Agenda |

December 1st, 2021

Board Agenda |

November 10th, 2021

Board Agenda |

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 |

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