BOARD OF DIRECTORS MEETING
Tuesday, July 1, 2003
University of Connecticut Art Building
Arena Gallery (main floor as enter Art Building)
Parking is available in the lot next to the Art Building.
(860) 429-2740
4:00 p.m.
Please note that our meeting will be held at UConn’s Art Building courtesy of Dean Woods. We will have time prior to the meeting to look at the models and designs submitted by the three architects who were in the design competition for a new Fine Arts Building at UConn.
1. Call to Order
2. Opportunity for Public to Comment
3. Approval of Minutes
4. Update on Municipal Development Plan/Schedule and Responses to Request for Qualifications (no attachment)
5. Recommendation from Planning and Design Committee on following LEED principles for new town center
6. Approval of Personnel Policies for Mansfield Downtown Partnership, Inc. (Policies e-mailed)
7. Review and Approval of Letter to Planning and Zoning Commission re: Changes to 1993 Plan of Conservation and Development
8. Election of Officers to Board of Directors
9. Appointment of Committee Chairs and Members
10. Report from Committees (no attachment)
Advertising and Promotion
Membership Development
Nominating
11. Other
12. Adjourn