Agendas and misc info for Board meetings.

Davis Downtown Board Meeting – June 14, 2018

Davis Downtown Board of Directors Agenda
Thursday, June 14, 2018, 8:35 a.m.
Hunt-Boyer Conference Room, 604 2nd Street, Downtown Davis

Item # Agenda Item
1. Roll Call

Board Members – Josh Chapman, Sheri Hein, Brianne Maloney, Katie Manzer, Tim Mech,
Andrew Newman, Sinisa Novakovic, Chris Soderquist, Murre Traverso, Kevin Wan, VACANCY

Board Liaisons – Mo Stoycoff – Visit Yolo, Diane Parro – City of Davis, Mabel Salon – UC Davis

Staff – Katy Karns, Stewart Savage, VACANCY

2. Public Comment

3. Correspondence

4. Approval of Minutes from 5/3/2018 Board Retreat

5. Financial Report for May 2018

6. Board Retreat Follow-up

7. Board Vacancy

8. Marketing Position

9. JUMP Bicycle Sharing Program

10. Core Area Specific Plan / General Plan CAAC Update

11. Council Celebration – June 28, 2018

12. Downtown Cleanliness/Beautification Fund

13. New Business

14. Committee & Partner Reports
A. Marketing & Events Committee – Brianne Maloney
B. Parking Committee – Joshua Chapman/Tim Mech
C. Visioning and Community Relations Committee – Sheri Hein/Chris Soderquist
D. Bar and Restaurant Committee – Kevin Wan/Tim Mech
E. City of Davis – Diane Parro
F. UC Davis – Mabel Salon
G. Visit Yolo – Mo Stoycoff
15. Adjourn

 

Davis Downtown Board Meeting – June 14, 2018 2018-06-11T09:51:59+00:00

Davis Downtown Board Retreat – May 3, 2018

Davis Downtown Board of Directors Agenda
Thursday, May 3, 2018, 9:00 a.m.
Best Western Plus Palm Court Hotel Conference Room, 234 D Street, Downtown Davis

Item # Agenda Item
1. Roll Call

Board Members – Josh Chapman, Sheri Hein, Brianne Maloney, Katie Manzer, Tim Mech,
Andrew Newman, Sinisa Novakovic, Chris Soderquist, Murre Traverso, Kevin Wan, VACANCY

Board Liaisons – Mo Stoycoff – YCVB, Diane Parro – City of Davis, Mabel Salon – UC Davis

Staff – Lauren James, Stewart Savage, VACANCY

2. Public Comment

3. Correspondence

4. Approval of Minutes from 4/12/2018 Board Meeting

5. Financial Report for April 2018

6. State of the Organization
• Budget
• Personnel
• Programs
7. State of the Board
• Membership
• Openings
• Engagement
• Planning
8. SWOT Discussion
• Strengths
• Weaknesses
• Opportunities
• Threats
9. Review and Planning
• Internal Affairs
• External Affairs
• Governance
10. Action Plan
• Timeline
• Responsibilities
11. Adjourn

 

Davis Downtown Board Retreat – May 3, 2018 2018-05-01T11:39:40+00:00

Davis Downtown Board Meeting Agenda – April 12. 2018

Davis Downtown Board of Directors Agenda
Thursday, April 12, 2018, 8:35 a.m.
Hunt-Boyer Conference Room, 604 2nd Street, Downtown Davis

Item # Agenda Item
1. Roll Call

Board Members – Josh Chapman, Sheri Hein, Brianne Maloney, Katie Manzer, Tim Mech,
Andrew Newman, Sinisa Novakovic, Chris Soderquist, Murre Traverso, Kevin Wan, VACANCY

Board Liaisons – Mo Stoycoff – YCVB, Diane Parro – City of Davis, Mabel Salon – UC Davis

Staff – Lauren James, Stewart Savage, VACANCY

2. Public Comment

3. Correspondence

4. Approval of Minutes from 3/8/2018 Board Meeting

5. Financial Report for March 2018

6. Board Retreat

7. Board Vacancy

8. Marketing Position

9. Candidate Forum

10. Core Area Specific Plan / General Plan CAAC Update

11. Downtown Cleanliness/Beautification Fund

12. New Business

13. Committee & Partner Reports
A. Marketing & Events Committee – Brianne Maloney
B. Parking Committee – Joshua Chapman/Tim Mech
C. Visioning and Community Relations Committee – Sheri Hein/Chris Soderquist
D. Bar and Restaurant Committee – Kevin Wan/Tim Mech
E. City of Davis – Diane Parro
F. UC Davis – Mabel Salon
G. Visit Yolo – Mo Stoycoff
14. Adjourn

Davis Downtown Board Meeting Agenda – April 12. 2018 2018-04-09T09:59:09+00:00

Davis Downtown Board Meeting Agenda – March 8, 2018

Davis Downtown | 826 2nd Street, Davis, Ca 95616 | 530-756-8763(p) 530-756-6504(f) | www.DavisDowntown.com
Davis Downtown Board of Directors Agenda
Thursday, March 8, 2018, 8:35 a.m.
Hunt-Boyer Conference Room, 604 2nd Street, Downtown Davis
Item
#
Agenda Item
1. Roll Call
Board Members – Josh Chapman, Sheri Hein, Brianne Maloney, Katie Manzer, Tim Mech,
Andrew Newman, Sinisa Novakovic, Chris Soderquist, Maia Sturges, Murre Traverso, Kevin Wan,
VACANCY
Board Liaisons – Mo Stoycoff – YCVB, Diane Parro – City of Davis, Mabel Salon – UC Davis
Staff – Lauren James, Stewart Savage, VACANCY
2. Public Comment
3. Correspondence
4. Approval of Minutes from 2/08/2018 Board Meeting
5. Financial Report for February 2018
6. Board Retreat
7. Board Vacancy
8. Marketing Position
9. Bak 2 Sac
10. Core Area Specific Plan / General Plan CAAC Update
11. Downtown Cleanliness/Beautification Fund
12. New Business
Davis Downtown | 826 2nd Street, Davis, Ca 95616 | 530-756-8763(p) 530-756-6504(f) | www.DavisDowntown.com
13. Committee & Partner Reports
A. Marketing & Events Committee – Brianne Maloney
B. Parking Committee – Joshua Chapman/Tim Mech
C. Visioning and Community Relations Committee – Sheri Hein/Chris Soderquist
D. Bar and Restaurant Committee – Kevin Wan/Tim Mech
E. City of Davis – Diane Parro
F. UC Davis – Mabel Salon
G. Visit Yolo – Mo Stoycoff
14. Adjourn

 

Davis Downtown Board Meeting Agenda – March 8, 2018 2018-03-05T12:11:27+00:00

Davis Downtown Board Meeting Agenda – February 8, 2018

Davis Downtown Board of Directors Agenda
Thursday, February 8, 2018, 8:35 a.m.
Hunt-Boyer Conference Room, 604 2nd Street, Downtown Davis

Item # Agenda Item
1. Roll Call

Board Members – Josh Chapman, Sheri Hein, Brianne Maloney, Katie Manzer, Tim Mech
Andrew Newman, Sinisa Novakovic, Chris Soderquist, Murre Traverso, Kevin Wan, VACANCY

Board Liaisons – Mo Stoycoff – YCVB, Diane Parro – City of Davis, Mabel Salon – UC Davis

Staff – 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. *** CLOSED SESSION ***

6. Public Comment

7. Correspondence

8. Approval of Minutes from 1/11/2018 Board Meeting

9. Financial Report for January 2018 YEAR END

10. Valley Clean Energy Presentation – Carlos Rodriguez

11. Board Retreat Planning

12. Board Vacancy

13. Marketing Position

14. Downtown Cleanliness/Beautification Fund

15. New Business

16. 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
17. Adjourn

 

Davis Downtown Board Meeting Agenda – February 8, 2018 2018-02-05T08:04:15+00:00