MANSFIELD DOWNTOWN PARTNERSHIP

BOARD OF DIRECTORS MEETING

Tuesday, March 7, 2006

Mansfield Downtown Partnership Office

1244 Storrs Road (behind People’s Bank in Storrs Commons)

4:00 PM

AGENDA

1. Call to Order

2. Opportunity for Public to Comment

3. Approval of Minutes (attachment)

4. Director’s Report

5. Update on Storrs Center Project and Next Steps

6. Connecticut Commission on Culture & Tourism Grant (attachment)

7. Recommendation to appoint Kelly Bourquin to the Advertising and Promotion Committee (attachment)

8. Review and Approval of Proposed Bylaws Changes (attachment)

9. Report from Committees

· Festival on the Green

· Finance and Administration

· Membership Development

· Planning and Design

10.       Communications (attachments)

11. Executive Session – Personnel

12.       Other

13.       Adjourn