Davis Downtown Board Meeting – February 14, 2019
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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