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