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11-10-1998 Minutes - Directors Discover downtown Salina a proud history. ...a promising future Inc. Downtown revitalization in association with the Kansas Main Street Program SALINA DOWNTOWN, INe. BOARD OF DIRECTORS MINUTES November 10, 1998 3:34 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 3:34 PM. The following members were noted in roll call in addition to President, Lou Appleby; Wayne DeBey, Secretary, Steve Michel, Treasurer, Jerry Hinrikus, Vice President, Carl Adrian, Bud Jilka, Jim Loader, Kay Stewart, Paul Warden, Todd Welsh, Norm Yenkey, and Don Heath, ex-officio. Also present were Nick Slechta, and Kathy MaIm, Staff members. Absent: Andy Anderson and Mike Montoya Information item regarding Ben Frick and Christmas Lights Salvage were added to the agenda as item e under Old Business. Mr. Hinrikus moved, and Mr. Yenkey seconded, approving the minutes of the October 13th meeting. Motion passed 11/0. Mr. Hinrikus moved and Mr. DeBey seconded, having SDI sponsor a Mini-Mobil for the American Red Cross Donor Express. Motion passed 11-0. Mr. Welsh moved and Mr. Loader seconded accepting Mr. Rodney Nitz's proposal for legal service representation. Motion passed 11-0. Ms. Stewart & Mr. Jilka volunteered to assist with turning on garland lamps for the Christmas parade. There being no further business, meeting was adjourned at 4:30 PM. Respectfully submitted: c Wayne DeBey, Secretary 14-A South Seventh Post Office Box 1065 S I K 67 0 a IDa, ansas 4 2-1065 (785)825-0535 FAX (785)825-7216 Louise Appleby - Pre.sident, Jerry Hinrikus - Vice Pr:siden~, Wayne DeBey - Secretary, Steve Michel - Treasurer p 1 WC~ Adnan, Andy Anderson, Bernard JIlka, JIm Loader, Michael Montoya Kay Stewart . au ar en, Todd Welsh, Norman Yenkey, Don Heath - ex officio, Nick Slechta'- Executive Director