FDP Board of Directors’ Meeting Agenda - October 11, 2005

Fayetteville Downtown Partners Board of Directors’ Meeting Agenda

11:00 am, October 11, 2005

City Administration Building, Room 111

Agenda

11:00 am ADMINISTRATIVE TASKS

• Approval of Minutes from the September 13, 2005 Board Meeting - Bob Kohler, Secretary (see accompanying information)
• Financial Report - Cindy Kalke, Treasurer

11:25 am EXECUTIVE DIRECTOR’S REPORT

• International Downtown Association Conference
• Draft – Cultural Arts District Work Plan
• Board Communication Protocol

11:25 am COMMITTEE/TASK FORCE RECOMMENDATIONS AND REPORTS

Executive Committee – Leslie Belden (2 min.)

• Task Force Chairs (see accompanying information)
• Regular Executive Committee Meetings 9:00 am the 4th Friday of the Month
• City Council’s Inclusion of FDP in the 2006 Budget for $90,000

Cultural Arts District Initiative (CADI) Task Force – Jill Anthes (5 min.)

Programming/Budget Task Force – Cindy Kalke (3 min.)

Downtown Improvement District (DID) Task Force – Bob Kohler (10 min.)

By-Laws Task Force – Cathy Bass (2 min.)

Access Task Force – Mike Johnson (10 min.)

Planning/Zones/Codes Task Force – Sharon Hoover (3 min.)

 

12:00 pm ADJOURN