August 17th, 2023 Board Meeting Agenda

AGENDA

1. CALL TO ORDER, INTRODUCTIONS & APPROVAL OF JUNE MEETING MINUTES

2. PUBLIC COMMENTS ON NON-AGENDA ITEMS (limited to 2 minutes each)

3. CONSENT ITEMS

4. PRESIDENT’S REPORT- Mike Montague

4.1. Board succession planning discussion – Hugh Futrell

4.2. District updates/Security

4.3 Website SEO update

5. ED REPORT – Kris Wilson 

5.1 Marketing Update

5.2 Shakespeare Event in Depot Park

5.3 Summer “Music in the Air”: Dayna

6. FINANCIAL REPORT: Marianne Neufeld

7. PROJECT UPDATES /DISCUSSION

7.1 Planter Box  project: Marianne

7.2 4^th Street Lighting project: Rafael

7.3 Updated RRSQ Brochure: Dee

7.4 2nd phase Wayfinding Pedestrian Signage: Noelle

7.5 Other Discussion/Updates

8. ADJOURNMENT 

NEXT BOARD MEETING: 8:30 AM – THURSDAY, SEPTEMBER 21ST AT THE COURTYARD MARRIOTT