HomeMy WebLinkAbout1997 04-09 Agenda Board of Directors DISCOVER THE CENTER
BOARD OF DIRECTORS' AGENDA
Conference Room D, City Hall
8:30 am Wednesday, April 9, 1997
1. Call to order .... role call..... adoption of the agenda
2. Approval of March 12 minutes - -- -Karen
3. Approval of bills - -- financial report - -- -Karen
4. Communications
A. Resignation of Mary Welch
B. City Manager Mike McCauley on Realtors' Day
C. Other
S. Report from Communications Group -- Columns & Discover Line - -- Bernie
6. Planning for 7pm April 29 Summit II in Council Chambers - -- -Rod
7. Planning for April 26 Community Spring Clean-up
in Partnership /City - -- -Rod & Joyce Gulseth
8. Consideration of criteria, process & timeline for filling Board vacancies
9. Review Board's standard meeting dates & times
10. Board Vacancies
12. Other business?
13. Adjournment