MANSFIELD DOWNTOWN PARTNERSHIP

BOARD OF DIRECTORS MEETING

Tuesday, July 1, 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. Election of Officers to Board of Directors for 2008-2009 (attachment)

5. Appointment of Committee Chairs and Members for 2008-2009 (attachment)

6. Director’s Report

7. Update on Storrs Center Project and Next Steps

8. Report from Committees

· Advertising and Promotion

· Business Development and Retention

· Executive

· Festival on the Green

· Finance and Administration

· Membership Development

· Nominating

· Planning and Design

9. Communications (attachments)

10. Other

11. Adjourn