Davis Downtown Board of Directors Agenda
Thursday, February 14, 2019, 8:35 a.m.
Hunt-Boyer Conference Room, 604 2nd Street, Downtown Davis

Item # Agenda Item
1. Roll Call

Board Members – Adam Andrews, Josh Chapman, Landon Christensen, Sheri Hein, Brianne Maloney, Tim Mech, Andrew Newman, Julie Otto, Rob Read, Chris Soderquist, Nate Yungvanitsait

Board Liaisons –Sarah Worley – City of Davis, Mabel Salon – UC Davis, Terry Selk – Visit Yolo

Staff – Katy Karns, Monica Norris, 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 2019-2020
A. President
B. Vice President
C. Secretary
D. Treasurer
4. Sub-Committee Chairs and Alternates for FY 2019-2020
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 1/10/2019 and 1/23/2019

8. Financial Report for January 2019 YEAR END

9. Executive Director Job Search

10. Downtown Parking Proposal

11. Board Retreat Planning

12. Nominating Committee Planning

13. Downtown Cleanliness/Beautification Fund

14. New Business

15. Old Business

16. Committee & Partner Reports
A. Marketing & Events Committee – TBD
B. Parking Committee – TBD
C. Visioning and Community Relations Committee – TBD
D. Bar and Restaurant Committee – TBD
E. City of Davis – Sarah Worley
F. UC Davis – Mabel Salon
G. Visit Yolo – Terry Selk
17. *** CLOSED SESSION ***

18. Adjourn

Support Documents

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2019 Davis Downtown Annual Meeting and Reception

Wednesday January 23, 2019, from 5:00pm to 7:00pm, at Vini Wine Bar, 611 Second St.

The Davis Downtown Annual Meeting and Reception 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 along with hosted beer, wine will be available for attendees..

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.

Complimentary hors d’oeuvres and hosted beer, wine, and happy hour beverages will be available as well as a prize raffle.

2019 Candidates For Election

Candidates presented for election at the 2019 Davis Downtown Annual Meeting are:

Nate Yungvanitsait – University of Beer
Adam Andrews – Froggy’s/Tommy J’s
Julie Otto – Re/Max
Landon Christensen – Parcel Dispatch/PDQ
Joshua Chapman – Armadillo Music
Andrew Newman – Newman Associates

2019 Annual Meeting Agenda

January 23, 2019, from 5:00pm to 7:00pm, at Vini Wine Bar, 611 Second St.

5:00 pm 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

Nate Yungvanitsait – University of Beer
Adam Andrews – Froggy’s/Tommy J’s
Julie Otto – Re/Max
Landon Christensen – Parcel Dispatch/PDQ
Joshua Chapman – Armadillo Music
Andrew Newman – Newman Associates

PRESENTATION OF ANNUAL REPORT

6:00 pm FINAL CALL FOR BALLOTS

6:15 pm VOTING CLOSES

6:30 pm MEETING WRAP-UP
• Announcements from the membership
• Upcoming events
• Election results

7:00 pm ADJOURN

Davis Downtown Annual Meeting
January 23, 2019, from 5:00pm to 7:00pm, at Vini Wine Bar, 611 Second St.

Stewart Savage, Executive Director
Davis Downtown
530-392-8324
stewart@davisdowntown.com […]