MANSFIELD DOWNTOWN PARTNERSHIP

BOARD OF DIRECTORS MEETING

Tuesday, March 4, 2008

Mansfield Downtown Partnership Office

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

4:00 PM

AGENDA

1. Call to Order

2. Opportunity for Public to Comment

3. Approval of Minutes (attachment)

4. Viewing of Storrs Center DVD

5. Director’s Report

6. Review and Approval of Bylaws Changes (attachment)

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 – Personnel

10.       Other

11.       Adjourn