09-08-1998 Minutes - Directors
Discover downtown Salina
a proud history....a promisingfuture
Inc.
Downtown revitalization in association with the Kansas Main Street Program
SALINA DOWNTOWN, INe. BOARD OF DIRECTORS
MINUTES
September 8, 1998 3:30 PM
The SDI Board of Directors met in the SDI Conference Room at 114A S 7th Street
President Appleby called the meeting to order at 3:33 PM.
The following members were noted in roll call in addition to President, Lou Appleby; Andy
Anderson, Wayne De Bey, Steve Michel, Jerry Hinrikus, Don Thomas, Mike Montoya, Bud Jilka,
Paul Warden, and Jim Loader, and guest, Jacque Jones.
Wally Storey's resignation from the board was added to the agenda.
Mr. Michel moved, and Mr. Hinrikus seconded, approving the minutes of the Aug. 18th meeting.
Motion passed 1 0/0.
Mr. Anderson moved, and Mr. Hinrikus seconded, approving the minutes of the Aug. 20th &
August 25 executive Committee minutes. Motion passed 10/0.
Mr. Hinrikus moved, and Mr. Warden seconded to accept the Organization Committee's
recommendation to appoint Todd Welsh, and Kay Stewart to fill the unexpired one year terms of
Dan Norman and Wally Storey respectively. Motion passed 10/0.
The Organization Committee presented their slate of candidates minus a president-elect The
chairman, Ms. Appleby asked for further nominations from the floor. Receiving none, Mr.
Anderson moved that the board accept the slate of Wayne DeBey, Secretary, and Steve Michel,
Treasurer. Mr. Hinrikus seconded. Motion passed 9/0, with Mr. Michel abstaining. The board
tabled the election of the President-Elect until the October regular meeting.
Jacque Jones made a presentation requesting consideration for Salina Downtown to palticipate in a
fund-raising event for Rob Schorling, who has leukemia. The cost of the needed bone marrow
transplant is approx. $120,000.00 She recommended a dance featuring music popular in her
classmates era. Mr. Hinrikus suggested that he could possibly find a band for the event. The
board agreed that such an event is good idea, and advised Jacque to pursue the possibilities
Mr. Warden moved, and Mr. Jilka seconded approving the signature authorization and the certified
copy of resolution of board of directors required by UMB Bank. Motion passed 10/0.
14-A South Seventh Post Office Box 1065 S I. K
a IDa, ansas 67402-1065 (785)825-0535 FAX (785)825-7216
Louise Appleby - Pr~sident, Jerry Hinrikus - Vice President, Wayne DeBey - Secretary, Steve Michel - Treasurer
P I wcar! Adrian, Andy Anderson, Bernard Jilka, Jim Loader, Michael Montoya Kay Stewart .
au arden, Todd Welsh, Norman Yenkey, Don Heath - ex officio, Nick Slechta'. Executive Director
SALINA DOWNTOWN, INc. BOARD OF DIRECTORS
MINUTES
September 8, 1998 3:30 PM
There being no further business, meeting was adjourned at 4:57 PM.
Respectfully submitted:
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