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06-09-1998 Agenda Discover downtown Salina a proud history....a prom is ingfuture NOTICE of?~tmiölization in association with the Kansas Main Street Program Salina Downtown, Inc., Board of Directors Tuesday, June 9, 1998, 4:00 pm (approx.) SDI Conference Room, 114-A S. 7th Street AGENDA I. Call to Order II. Roll Call III. Recognition of guests IV. Additions or changes to the agenda V. Approval of the minutes - Regular meeting, May 12 (enclosed) VI. Action Items- VII. New Business A. Bank accounts - The staff feels that a change in banking institutions may be in order. Data will be furnished which may justify selecting another bank or to, at least, consider bidding the organization's banking business. VIII. Old Business - A. The board requested an opinion from Mr. Bengtson regarding the legality of investing SDI funds in uninsured investments. Nick will have the report. B. Downtown Welcome Banners - Nick will report IX. Reports: A. Building Christmas Lites Ad Hoc Committee - Ms. Appleby will update on progress to date. A list is being prepared for board member participation in visiting with property owners. Staff will try to have it ready by meeting date. Copy of a draft letter is enclosed for your review. B. Committees: Business Recruitment & Retention - Lou Appleby Design Education - Loft tour results. - Wally Storey 114-A South Seventh Post Office Box 1065 Salina, Kansas 67407--106.'" .J (785) 825-0535 Fax (785) 825-7216 Jim Ravenkamp - President, Louise Appleby - Vice President, Wayne DeBey - Secretary, Steve Michel - Treasurer Andy Anderson, AI Gebhart, Jerry Hmnkus, Rodney Nit~, Da.n Norman, Wally Storey, Don Thomas, Don Wendt, Norman Yenkey Don Heath -Ex officIO, NIck Slechta - Executive Director SDI Agenda June 9, 1998 Page 2 Public Improvements - May meeting postponed due to lack of attendance. Image Development - Quarterly Mixer scheduled for June 17, Fox Theatre. Wayne DeBey Promotion - No meeting in June due to lack of attendance. Santa Fe Days - Researching electrical upgrade to accommodate vendors. Tentative plans for a Friday night dance at Masonic Lodge area Image Marketing - Approved new jingle. C. Calendar of Events a. Annual Sidewalk Sale and BBQ July 23-24-25 b. 3rd quarter Main Street Manager's meeting and promotions training for board and committee members, Tues, Wed, August 11- 12,.Emporia c. Organization Committee to present slate of candidates for board of directors at July 14 meeting. XI. Adjournment - President Ravenkamp