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

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