Meeting Agenda
-
Call To Order, Attendance, Agenda Review & Additions | Informational
-
Approval of Minutes | Action Required
-
Financial Report - Treasurer | Action Required
-
Review of Virtual Actions | Informational
-
Holiday Season Update | Informational
-
2021 Preliminary Event Calendar, Annual Meeting Update, Preliminary Event Calendar | Informational
-
Bylaws Update & Discussion | Informational
A draft of organizational bylaws will be presented. Board members will be introduced to topics in need of thought and future action.
- Mission, Goals, Values, Ethos
- Membership Categories, Board Structure, Terms, Selection
- Role of Committees
- Executive Structure
Documents:
-
Additional Discussion Items | Action Required
- Is anyone aware of the DBPA having a “Certificate of Exempt Status – Exempt Organization” used to claim tax exempt status for purchases?
- Facade Improvement Program
- Website Update
- Shelving Material & Storage Expenses Approval ~$300
- Rebranding/Renaming — Downtown Minot
-
2021 Budget & December Special Meeting | Informational
Potential Meeting Date Wednesday December 16, 2:00 pm