Agenda: January 11, 2014

The following is our Meeting Agenda for our 11 January 2014 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
ASU Downtown Research Project – Dr. Richard Knopf and Craig Talmage

III. Approval of the Minutes and Officers’ Reports
Approval of the Minutes from 14 December 2013 – Edward Jensen
Treasurer’s Report – Louisa Stark
Nomination of Jennifer Boucek to the Steering Committee – Nominating Committee
Arizona Corporation Commission Annual Report – Tim Eigo

IV. Downtown Phoenix Year-In-Review 2013 Thought Exercise

V. Downtown Issue Updates – for information only, no more than 7 minutes per item
Hance Park updates – Edward Jensen / Louise Roman / Tim Sprague
Downtown Phoenix Inc update – Tim Eigo and David Krietor
Arizona Center for Law and Society – any / all
Grand Avenue news and updates – Tim Sprague
Circle K at 7th Street and Roosevelt – Tim Eigo and Jim McPherson

VI. Old Business
DVC T-Shirts for Sale ($25, cash or check payable to Downtown Voices Coalition)

VII. New Business
DVC 10th Anniversary Workshop – Tim Eigo
New Dean of the ASU Herberger Institute of Design and the Arts – Edward Jensen

VIII. Open Floor 2 minutes each, please!

IX. Adjournment

Next Meeting: Saturday 8 February 2014, 9:30am, Roosevelt Commons

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