The following is our Meeting Agenda for our 8 February 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
• Updates on Warehouse District buildings – Bob Graham
III. APPROVAL OF THE MINUTES AND OFFICERS’ REPORTS
• Approval of the Minutes from 11 January 2014
• Treasurer’s Report and Revised Check Signing Protocol
IV. FOLLOW-UP AND ACTION ITEMS FROM DVC 10th ANNIVERSARY RETREAT
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
VI. OLD BUSINESS
• DVC T-Shirts for Sale ($25, cash or check payable to Downtown Voices Coalition)
VII. NEW BUSINESS
• Social Media Guidelines and Conflict of Interest Policy
VIII. OPEN FLOOR – 2 minutes each, please!
IX. ADJOURNMENT – Let’s Celebrate!
NEXT MEETING: Saturday 8 March 2014, 9:30am, Roosevelt Commons
Downtown Voices Coalition 