2015-01-22 Edmonds Downtown Alliance (BID) AgendaEdmonds Downtown
2015
:00 M to 9:30 AM
8:00 AM
Alliance
Rm 225: Edmonds Center for the Arts
Type of meeting:
Note taker: Kim
Board Meeting
Attendees:
Please read: 1/8/14
minutes for approval
Please bring:
Agenda
Call To Order
Pam
1
Opening Remarks
Pam
1
Approval of Ed! Board Meeting Minutes
Kim
5
President's Report
Pam
5
Treasurer's Update
Cadence
5
City Update
Scott/Patrick/Cindi
10
Upcoming Council Meetings
Pam/Patrick
5
Member Feedback
MK
5
Non -Profits within Ed! - assessment fee structure
Pam
5
Committee Updates
Board
45
New Business
5
Public Comments
10
Call To Order Pam 1
Opening Remarks Pam 1
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Approval of Ed! Board Meeting Kim 5
Minutes
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Presidents Report Pam 5
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Treasurers Update Cadence 5
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
City Update Patrick, Scott, Cindi 10
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Upcoming Council Meetings Pam/Patrick 5
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Member Feedback MK 5
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Non -profits within BID Pam 5
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Committee Updates Board 45
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
New Business Various 10
Discussion:
Conclusions:
Action items:
Person responsible:
Deadline:
Additional Information
Observers:
Special notes: