BOARD OF DIRECTORS MEETING
Tuesday, February 5, 2008
Mansfield Downtown Partnership Office
1244 Storrs Road (behind People’s United Bank in Storrs Commons)
4:00 PM
1. Call to Order/Welcome New Board Member Gregory Haddad
2. Opportunity for Public to Comment
3. Approval of Minutes (attachment)
4. Director’s Report
5. Review and Approval of FY2008-2009 Budget (attachment)
6. Executive Director Evaluation in March (handout)
7. Report from Committees
· Advertising and Promotion
· Business Development and Retention
· Executive
· Festival on the Green
· Finance and Administration
· Membership Development
· Nominating
· Planning and Design
8. Communications (attachments)
9. Executive Session – Review and discussion of commercial and financial information provided in confidence by Storrs Center Alliance
10. Other Business, including any action re: Storrs Center
11. Adjourn