MANSFIELD DOWNTOWN PARTNERSHIP

BOARD OF DIRECTORS MEETING

Tuesday, December 2, 2008

University of Connecticut Lodewick Visitors Center

115 North Eagleville Road (across the street from North Parking Garage)

NOTE LOCATION

4:00 PM

AGENDA

1. Call to Order

2. Opportunity for Public to Comment

3. Approval of Minutes (attachment)

4. Director’s Report

5. Review and Approval of 2009 Meeting Dates (attachment)

6. Update on Storrs Center Project and Next Steps

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. Other

10. Adjourn