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2015-03-12 Edmonds Downtown Alliance (BID) Agenda
3/12/2015 Edmonds 8:00 AM to 9:30 AM • Downtown Edmonds Center for the Arts Room 225 ALLIANCE Type of meeting: Note taker: Kim Board Meeting Attendees: Please read: 2/26/15 minutes for approval Please bring: Agenda Call To Order Pam 1 Opening Remarks Pam 5 Approval of Ed! Board Meeting Kim 5 Minutes Treasurer's Report Pam 5 Late fee - forgiveness policy Pam 10 Annual Meeting Pam 15 Marketing Pam 5 Appearance & Environment Jordana 5 Kiosk Kim 10 Job Description Pam 10 Additional Committee Updates All 10 City Update Scott/Patrick/Cindi 15 New Business All 5 Public Comments 10 Call To Order Cadence 1 Opening Remarks Cadence 1 Discussion: Conclusions: Action items: Person responsible: Deadline: Approval of Ed! Board Meeting Kim 5 Minutes Discussion: Conclusions: Action items: Person responsible: Deadline: Treasurers Report Cadence 5 Discussion: Conclusions: Action items: Person responsible: Deadline: Late Fee Cadence 10 Discussion: Conclusions: Action items: Person responsible: Deadline: Annual Meeting Cadence 15 Discussion: Conclusions: Action items: Person responsible: Deadline: Marketing Cadence 5 Discussion: Conclusions: Action items: Person responsible: Deadline: Appearance and Environment Jordana 15 Discussion: Conclusions: Action items: Person responsible: Deadline: Kiosk Kim 5 Discussion: Conclusions: Action items: Person responsible: Deadline: Job Description Pam 10 Discussion: Conclusions: Action items: Person responsible: Deadline: Additional Committee Updates All 10 Discussion: Conclusions: Action items: Person responsible: Deadline: City Update Patrick, Scott, Cindi 15 Discussion: Conclusions: Action items: Person responsible: Deadline: New Business Various 5 Discussion: Conclusions: Action items: Person responsible: Deadline: Additional Information Observers: Special notes: