Wednesday, September 18, 2013, 3:00 P.M.,

Council Chambers, Midland City Hall, Midland, Michigan



1.    Roll Call

2.    Approval of Minutes - Regular Meeting of July 17, 2013


3.    Introduction of New Board Members Jennifer Parks Chappel, Gary Shaffner

a.    Review for Board Committee Assignments


4.    Board Informational Tisdale
Section Leaders


5.    2014 CCA Board Strategic Planning October 16, 3 p.m.


6.    Approve 2014 Meeting Calendar


7.    Public Comments (unrelated to items on the agenda)


8.    Committee Reports

a.    Governance and Sustainability Committee report Ginis
August minutes attached

b.    Marketing Committee report Jodoin
July, August minutes attached

                                          i.    Signs Project Fundraising Efforts

                                        ii.    District Mailing database update

                                       iii.    Sidewalk Sales Review

                                       iv.    Passport Event Oct. 5


c.    Physical Improvements Committee report Kozuch
August minutes attached


9.    Report of the Chairperson


10. Adjournment