Agendas and misc info for Board meetings.

Davis Downtown Board Agenda – March 9, 2017

Davis Downtown Board of Directors Agenda
Thursday, March 9, 2017, 8:35 a.m.
Hunt-Boyer Conference Room, 604 2nd Street, Downtown Davis

Item # Agenda Item
1. Roll Call

Board Members – Michael Bisch, Josh Chapman, Sheri Hein, Terence Lott, Brianne Maloney, Katie Manzer,
Andrew Newman, Sinisa Novakovic, Maia Sturges, Murre Traverso, Kevin Wan

Board Liaisons – Alan Humason – YCVB, Diane Parro – City of Davis, Mabel Salon – UC Davis

Staff – Nina Gatewood, Lauren James, Stewart Savage

2. Public Comment

3. Correspondence

4. Approval of Minutes from 2/9/2017 Board Meeting

5. Financial Report for February 2017

6. Youth Training Program – Interfaith Rotating Winter Shelter Presentation – Silas Kirsch

7. Back 2 Sac

8. Taste of Yolo

9. Board Retreat Planning – Date, Time, Location, Topics

10. Project Toto

11. Cannabis

12. New Business

13. Committee & Partner Reports
A. Marketing & Events Committee – Brianne Maloney
B. Parking Committee – Terence Lott
C. Visioning and Community Relations Committee – Michael Bisch
D. Bar and Restaurant Committee – Kevin Wan
E. City of Davis – Diane Parro
F. UC Davis – Mabel Salon
G. YCVB – Alan Humason
14. Adjourn

 

Davis Downtown Board Agenda – February 9, 2017

Davis Downtown Board of Directors Agenda
Thursday, February 9, 2017, 8:35 a.m.
Hunt-Boyer Conference Room, 604 2nd Street, Downtown Davis

Item # Agenda Item
1. Roll Call

Board Members – Michael Bisch, Josh Chapman, Sheri Hein, Terence Lott, Brianne Maloney, Katie Manzer,
Andrew Newman, Sinisa Novakovic, Maia Sturges, Murre Traverso, Kevin Wan

Board Liaisons – Alan Humason – YCVB, Diane Parro – City of Davis, Mabel Salon – UC Davis

Staff – Nina Gatewood, Lauren James, Stewart Savage

2. Welcome/Induction of Davis Downtown Directors
A. Recap of Annual Meeting
B. Approval of new Directors
3. Selection of Davis Downtown Officers for FY 2017-2018
A. President
B. Vice President
C. Secretary
D. Treasurer
4. Sub-Committee Chairs and Alternates for FY 2017
A. Visioning Committee
B. Parking Committee
C. Marketing Committee
D. Bar and Restaurant Committee
E. Nominating Committee
F. Esprit de Corps Team
5. Public Comment

6. Correspondence

7. Approval of Minutes from 1/12/2017 Board Meeting

8. Financial Report for January 2017 YEAR END

9. By-laws/Policies and Procedures

10. Board Retreat Planning

11. Downtown Parking

12. Pathways to Employment

13. Holiday/Promotions Update

14. New Business

15. Committee & Partner Reports
A. Marketing & Events Committee – Brianne Maloney
B. Parking Committee – Terence Lott
C. Visioning and Community Relations Committee – Michael Bisch
D. Bar and Restaurant Committee – Kevin Wan
E. City of Davis – Diane Parro
F. UC Davis – Mabel Salon
G. YCVB – Alan Humason
16. Adjourn

Davis Downtown Board Agenda – January 12, 2017

Davis Downtown Board of Directors Agenda
Thursday, January 12, 2017, 8:35 a.m.
Hunt-Boyer Conference Room, 604 2nd Street, Downtown Davis

Item # Agenda Item
1. Roll Call

Board Members – Michael Bisch, Josh Chapman, Sheri Hein, Terence Lott, Brianne Maloney, Katie Manzer,
Andrew Newman, Sinisa Novakovic, Maia Sturges, Murre Traverso, Kevin Wan

Board Liaisons – Alan Humason – YCVB, Diane Parro – City of Davis, Mabel Salon – UC Davis

Staff – Nina Gatewood, Lauren James, Stewart Savage

2. Public Comment

3. Correspondence

4. Approval of Minutes from 12/8/2016 Board Meeting

5. Financial Report for December 2016

6. Trackside Development Request for Support

7. Downtown Parking Update

8. General Plan/Core Area Policy Update

9. Embassy Suites Project Plan Update

10. Pathways to Employment

11. Holiday/Promotions Update

12. Annual Meeting Update

13. New Business

14. Committee & Partner Reports
A. Marketing & Events Committee – Brianne Maloney
B. Parking Committee – Terence Lott
C. Visioning and Community Relations Committee – Michael Bisch
D. Bar and Restaurant Committee – Kevin Wan
E. City of Davis – Diane Parro
F. UC Davis – Mabel Salon
G. YCVB – Alan Humason
15. Adjourn

 

2017 Davis Downtown Annual Meeting

 

Join us for the 2017 Davis Downtown Annual Meeting scheduled for January 18, 2017, from 5:00pm to 7:00pm, at Sophia’s Thai Kitchen and Bar, 129 E Street.

Confirm your attendance here: [ https://www.surveymonkey.com/r/dd2017AnnualMeeting ] Not required, but sure helps.

The Davis Downtown Annual Meeting offers a special opportunity for downtown business owners to mix and mingle while helping guide the future of downtown Davis.

The meeting will begin at 5:00 pm with networking and socializing with Davis Downtown member businesses. Complimentary hors d’oeuvres and hosted beer, wine, and happy hour beverages will be available as well as a prize raffle.

At this meeting we will provide an update on the activities of Davis Downtown, thank our exiting Directors, vote for new Directors, and celebrate the success of downtown Davis. Candidates presented for election are:

  • Joshua Chapman – Armadillo Music
  • Katie Manzer – Parcel Dispatch/PDQ Fingerprinting
  • Andrew Newman – Newman Associates
  • Sinisa Novakovic – Icekrimski, Mishka’s Cafe, and Varsity Theater
  • Murre Traverso – First Street Real Estate
  • Kevin Wan – Sophia’s Thai Kitchen and Bar)

2017 Annual Meeting Agenda
Sophia’s Thai Bar 129 E Street, Davis, CA 95616
5:00pm to 7:00pm

5:00pm BUSINESS NETWORKING

Network and socialize with Davis Downtown membership, Hosted beer, wine and complimentary hors d’oeuvres.
DIRECTOR BALLOTING BEGINS

5:30 pm INTRODUCTIONS

Voting Instructions
Introduction of distinguished guests
Welcome and introductions of current Board of Directors
Introduction of Executive Board

Introduction of candidates for election

  • Joshua Chapman
  • Katie Manzer
  • Andrew Newman
  • Sinisa Novakovic
  • Murre Traverso
  • Kevin Wan

PRESENTATION OF ANNUAL REPORT
5:45 pm FINAL CALL FOR BALLOTS

6:00 pm VOTING CLOSES

6:30pm MEETING WRAP-UP

  • Announcements from the membership
  • Upcoming events
  • Election results

7:00pm ADJOURN

2017 Davis Downtown Annual Meeting Sponsors

Davis Downtown Candidates for Election

Joshua […]

Davis Downtown Board Agenda, December 8, 2016

Davis Downtown Board of Directors Agenda
Thursday, December 8, 2016, 8:35 a.m.
Hunt-Boyer Conference Room, 604 2nd Street, Downtown Davis

Item # Agenda Item
1. Roll Call

Board Members – Michael Bisch, Josh Chapman, Terence Lott, Brianne Maloney, Katie Manzer,
Andrew Newman, Sinisa Novakovic, Jeff Simons, Maia Sturges, Murre Traverso, Kevin Wan

Board Liaisons – Alan Humason – YCVB, Diane Parro – City of Davis, Mabel Salon – UC Davis

Staff – Nina Gatewood, Stewart Savage, Sandy Clements

2. Public Comment

3. Correspondence

4. Approval of Minutes from 11/10/2016 Board Meeting

5. Financial Report for November 2016

6. Trackside Development Request for Support

7. DBID Report Update

8. Annual Meeting Update

9. Board Officer Replacements

10. ArtAbout Coordinator Replacement Update

11. New Business

12. Committee & Partner Reports
A. Marketing & Events Committee – Brianne Maloney
B. Parking Committee – Terence Lott
C. Visioning and Community Relations Committee – Michael Bisch
D. Bar and Restaurant Committee – Kevin Wan
E. City of Davis – Diane Parro
F. UC Davis – Mabel Salon
G. YCVB – Alan Humason
13. Adjourn