HomeMy WebLinkAbout1996 09-04 Agenda Board of Directors DISCOVER THE CENTER
BOARD OF DIRECTORS AGENDA
Conference Room B, City Hall
8:00 am Wednesday, Sept.4, 1996
1. CALL TO ORDER - -- APPROVAL OF AGENDA
2. WELCOME NEW BOARD MEMBER JOHN JACKSON
3. DISTRIBUTION OF MATERIALS
4. APPROVAL OF AUG.21, 1996 MINUTES
5. FINANCIAL REPORT - -- SUBMISSION OF BILLS - -KAREN
6. REPORT FROM COMMUNICATIONS GROUP -- BERNIE
7. REVIEW GRANT APPLICATION TO CITY- -ROD
8. FINAL ACTION ON PROPOSED 1997 BUDGE'
• 9. MINI -WORK SESSION - -ROD
A. OVERVIEW OF IMMEDIATE PRIORITIES BY CHAIR-- - - -OCT 8 SUMMIT &
FUND RAISING
B. RECESS TO THIRTY MINUTE SUB -GROUP SESSIONS WITH OBJECTIVE OF
ESTABLISHING PRELIMINARY PLANS -- -BRAIN STORM FOR 10 MINUTES &
20 MINUTES TO DEVELOP CONSENSUS PLAN
SUMMIT--- BERNIE, ROCHELLE, MARY & ROD
FUND RAISING - -- KAREN, RAQUEL, PAT, CATHIE & JOHN
C. RECONVENE WITH SUB GROUP REPORTS TO BOARD
10. ADOPTION OF REVISED BY -LAWS
11. REVIEW STANDARD MEETING DATE - -- -FIRST WEDNESDAY OF MONTH
12. OTHER BUSINESS
12. ADJOURNMENT
• DISCOVER THE CENTER
BOARD OF DIRECTORS
Updated September 1996
MEMBER MAILING ADDRESS PHONE PHONE FAX
(DAY) (NIGHT)
Rod Snyder 6408 Willow Lane 566 -6631 566 -6631
(Chair) BC., MN 55430
Bernie Gaffney 5918 Upton Ave N 566 -8531 566 -8531
(Vice Chair) BC., MN 55430
Karen Youngberg 5419 Girard Ave N 569 -5685 560 -7042 569 -5700
(Sec /Treas) BC., MN 55430
Cathy Ballot Marquette Bank 569 -1480 571 -0725 560 -1843
5669 Brooklyn Blvd
BC., MN 55429
• Raquel Hird Brookdale Center 566 -3373 560 -1827
1108 Brookdale Center
BC., MN 55430
John Jackson State Farm Insurance 5 2 !'
6200 Shingle Creek Pkwy, Suite 100
BC., MN 55430
Patrick Laniel, Executive Director 566 -7722 566 -6526
CHA North Metro Convention & Visitors Bureau
6205 Earle Brown Drive, Suite 100
BC., MN 55430
Rochelle Raph Manager, 561 -1922 561 -1274 560 -6760
Georgetown Courts
710 66th Ave N
BC., MN 55430
Mary Welch Executive Director 566 -8650 566 -6816 569 -6320
Brooklyn Community Chamber of Commerce
6205 Earle Brown Drive, Suite 110
BC., MN 55430
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