POWERED BY THE PEOPLE

Agendas and misc info for Board meetings.

Davis Downtown Board Meeting – Sep 13, 2018

Davis Downtown Board of Directors Agenda
Thursday, September 13, 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, Rob Read, Chris Soderquist, Murre Traverso, Kevin Wan

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

Staff – Katy Karns, Monica Norris, Stewart Savage

2. Public Comment

3. Correspondence

4. Approval of Minutes from 8/9/2018

5. Financial Report for August 2018

6. Board Retreat Follow-up

7. Nominating Committee
• Expiring Terms: Chapman, Manzer, Newman, Novakovic, Traverso, Wan

8. DDBA Budget Development

9. Downtown Cleanliness/Beautification Fund

10. New Business

11. Committee & Partner Reports
A. Marketing & Events Committee – Brianne Maloney/Rob Read
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
12. Adjourn

Davis Downtown Board Meeting – Sep 13, 20182018-09-10T09:04:28+00:00

Davis Downtown Board Meeting – Aug 9, 2018

Davis Downtown Board of Directors Agenda
Thursday, August 9, 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, Monica Norris, Stewart Savage

2. Public Comment

3. Correspondence

4. Approval of Minutes from 4/10/2018 and 6/14/2018

5. Financial Report for June/July 2018

6. Board Retreat Follow-up

7. Board Vacancy

8. DDBA Budget Development

9. Downtown Cleanliness/Beautification Fund

10. New Business

11. 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
12. Adjourn

 

Davis Downtown Board Meeting – Aug 9, 20182018-08-06T09:40:10+00:00

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, 20182018-06-11T09:51:59+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, 20182018-05-01T11:39:40+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. 20182018-04-09T09:59:09+00:00