09-08-2009 Board of Directors AgendaSalina Downtown, Inc
I... 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 Cates
On The Pot
Tony Dong
Martinelli's Little Italy
Mike Forristal
Lee Development LLC
Jerry Hinrikus
Sign Pro
Ken Jennison
Salina Media Group
Christy Lauer
Simply Baby and More
Russell Prophet
Hampton and Royce
Brian Richardson
Richardson Devellopments
Kenneth Rinke
Salina Taco Johns
Phyllis C. Klima
Executive Director
SALINA DOWNTOWN, INC.
Board of Directors
Tuesday, September 8, 3:30 p.m.
Salina Downtown, Inc., 205 W Ash
AGENDA
..
I. Call to Order
II. Roll Call
III. Recognition of guests
IV. Additions or changes to the agenda
V. Approval of consent agenda
A. Approval of July 11, 2009 meeting minutes
B. Approval of Chamber lease agreement
C. Approval of Directors Report
D. Approve Committee Requests
1. Business Support and Recruitment recommends purchasing
32 banner brackets from Ash Enterprise at a maximum of
$60/bracket or total of $1,920. These will match the existing
brackets installed in 2008. Funds from approved annual
budget
2. Destination Marketing recommends purchasing 32 holiday
banners for a maximum of $3,200. Design to be chosen by
committee. Funds from charitable donation
VI. Board Committee Reports
A. Friends of the River
B. Business Incentive Package
C. Holiday Lighting
VIII. Standing Committee/Task Force Reports
A. Business Support and Recruitment — Project Open
B. Communications and Advocacy
C. Destination Marketing — October Breast Cancer Awareness
Month Activities
IX. Action Items
A. Officer Elections 2009-2010
B. Appointment to fill an un -expired term
C. Request for contribution - Friends of the River Foundation
D. Executive Session for Personnel
XV. Additional Items
Calendar
Sept 3 Exec Committee 2:30 PM
Sept 8 Lee District & SDI Board meetings at 3:30PM
Sept 9 Destination Marketing Committee Noon
Sept 10 Design Review Board 4:00 PM
Sept 11 Development Incentive Program Applications due
Sept 17 BSR Committee 4:00 PM
Sept 24 Design Review Board 4:00 PM
XVI. Public Forum — time set aside for any member or general public to
address the Board.
XVII. Motion to adjourn is in order
Cc: City Manager, local media
205 West Ash • PO Box 1065, Salina, KS 67402-1065 • (785) 825-0535 • FAX (785) 825-7216• www.salinadowntown.com