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05-12-1998 Minutes - Directors Discover downtown Salina a proud history....a prom is ing future Downtown revitalization in association with the Kansas Main Street Program SALINA DOWNTOWN, INe. BOARD OF DIRECTORS MINUTES May 12, 1998 4:10PM The SDI Board of Directors met in the SDI Conference Room at 114A S. 7th Street. President Ravenkamp called the meeting to order at 4:05 PM. The following members were noted in roll call in addition to President, Jim Ravenkamp; Vice President, Lou Appleby, Treasure, Steve Michel, Secretary, Wayne DeBey, Andy Anderson, Dan Norman, Rodney Nitz, Norm Yenkey, Don Thomas, and Don Heath, Ex Officio. Also present were: Staff members, Nick Slechta, Kathy MaIm, and guest, Darron Leiker, City Liaison. Absent: AI Gebhart, Jerry Hinrikus, Rodney Nitz, and Wally Storey. Mr. Norman moved, seconded by Mr. Michel, to approve the minutes of the April 14, 1998 meeting. Motion passed 9-0. Mr. Norman moved, seconed by Mr. Yenkey, to change policies numbered 101,302,303, and 305, as recommended. Motion passed 9-0. The board directed Mr. Slechta to consult with Greg Bengston, to determine legal aspects of investing SDI funds. After discussing the work plan goal of nurturing downtown professional relationships, the board recommened that the Image Development committee place more impetus on the professionals at the next mixer. * Mr. Norman departed at 4:20. * Mr. Heath departed at 4:50. 114-A South Seventh Post Office Box 1065 Salina. Kansas 67402-1065 (785) 825-0535 Fax (785) 825-7216 Jim Ravenkamp - President, Louise Appleby - Vice President; Wayne DeBey - Secretary. Steve Michel - Treasurer Andy Anderson, Al Gebhart, Jerry Hinrikus, Rodney Nitz, Dan Norman, Wally Storey, Don Thomas, Don Wendt, Norman Yenkey Don Heath -Ex officio, Nick Slechta - Executive Director With there being no further business, meeting was adjourned at 5:00PM. Respectfully submitted: Wayne DeBey, Secretary