The following is our Meeting Agenda for our 14 December 2013 meeting. We are underway at 9:30am at the Roosevelt Commons Clubhouse, 825 N 6th Avenue in downtown Phoenix:
I. CALL TO ORDER AND INTRODUCTIONS
II. GUEST SPEAKERS – no more than 20 minutes each, please
• Presentation on Dissertation Research – Benjamin Stanley
• Grand Avenue Rail / Streetcar Project – Bob Graham and/or Tim Sprague
III. APPROVAL OF THE MINUTES AND OFFICERS’ REPORTS
• Approval of the Minutes from 12 October and 9 November 2013
• Treasurer’s Report – Louisa Stark
IV. UPDATES ON DVC ACTION ITEMS 2013 – as needed
V. DOWNTOWN ISSUE UPDATES – for information only, no more than 7 minutes per item
• Hance Park updates
• Downtown Phoenix Inc update and Annual Meeting
• Grand Avenue news and updates
• Arizona Center for Law and Society building
• Circle K at 7th Street and Roosevelt
VI. OLD BUSINESS
• DVC T-Shirts for Sale ($25, cash or check payable to Downtown Voices Coalition)
VII. NEW BUSINESS
• Conflicts of Interest of DVC Members
• DVC 10th Anniversary Workshop
VIII. OPEN FLOOR – 2 minutes each, please!
IX. ADJOURNMENT – Let’s Celebrate!
NEXT MEETING: Saturday 11 January 2014, 9:30am, Roosevelt Commons
Downtown Voices Coalition 