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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