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07-14-2009 Board of Directors AgendaSalina Downtown, Inc ... to champion a healthy, vibrant downtown community! BOARD OF DIRECTORS Clark Renfro UMB Bank SDI President Steve Howe Office of Congressman .Jerry Moran SDI Vice President Beth Vinson Salina Regional Health Center SDI Secretary Melissa Goetz KC&G Business Appraisal Associates SDI Treasurer Robin Ca tes On The Pot Tony Dong Martinelli's Little Italy Mike Forrestal Lee Development LLC Jerry Hnrikus Sign Pro Ken Jennison Salina Media Group Christy Lauer Simply Baby and More Russell Prophet Hampton and Royce Brian Richardson Richardson DevelloP men Kenneth Rinke Salina Taco .Johns Phyllis C. Klima Executive Director BALI NA DOWNTOWN, INC. Board of Directors Tuesday, July 14, 2009, 3:30 p.m. Chamber of Commerce, 120 W Ash Street Art=nin.4 I. Call to order II. Roll Call III. Welcome New Directors - Russell Prophet and Brian Richardson IV. Recognition of guests V. Additions or changes to the agenda VI. Approval of minutes -June 9, 2009 meeting VII. Board Committee Reports A. Friends of the River B. Business Incentive Package C. *Current Incentives D. *Board calls E. Holiday Lighting F. Nominations Committee VIII. standing Committee/Task Force Reports A. Business Support and Recruitment - i. Project Open ii. SDI Board Volunteer to serve on DIP Review Committee B. Communications and Advocacy C. Destination Marketing - Buddy's Block Party D. Chamber/SDI Task Force IX. Director's Report X. Action Items A. Request for contribution from Friends of the River Foundation B. Chamber of Commerce Lease Agreement XV. Additional Items Calendar July 8 Destination Marketing Committee Noon July 9 Exec Committee 2:30 PM July 14 Lee District & SDI Board meetings at 3:30PM July 15 BSR Committee 4:00 PM July 15 Buddy's Block Party 5:30 - 9:00 PM July 23 Design Review Board 4:00 PM July 23 Lee District All Stakeholders Meetings 7:30 AM &/or 5:30 PM Chamber Development Center Aug 3 Project Open Funding Applications Due Sept 11 Development Incentive Program Applications due XVI. Public Forum - time set aside for any member or general public to address the Board. XVII. Motion to adjourn is in order I Cc: City Manager, local media 205 west Ash . Po Box 1055, Salina, KS 57402-1055 . (785) 825-0535 . FAX (785) 825-7215• www.salinadowntown.com