Agenda: February 8, 2014

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 UPDATESfor 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. ADJOURNMENTLet’s Celebrate!

NEXT MEETING: Saturday 8 March 2014, 9:30am, Roosevelt Commons

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Posted on February 6, 2014, in Downtown Voices Coalition, Meetings and tagged . Bookmark the permalink. Leave a comment.

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